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DIEBOLD ONE UK LIMITED

Company number 07894048

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from St. Paul's House 3Rd Floor 23 Park Square South Leeds W. Yorkshire LS1 2ND to Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG on 27 October 2014	View PDF Registered office address changed from St. Paul's House 3Rd Floor 23 Park Square South Leeds W. Yorkshire LS1 2ND to Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG on 27 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AD02	Register inspection address has been changed from Coffin Mew Llp 22 Kings Park Road Southampton SO15 2UF England to 3Rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG	View PDF Register inspection address has been changed from Coffin Mew Llp 22 Kings Park Road Southampton SO15 2UF England to 3Rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG - link opens in a new window - 1 page (1 page)
23 Jun 2014	AP01	Appointment of Mr Bassem Bouzid as a director	View PDF Appointment of Mr Bassem Bouzid as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Matthew Hunter as a director	View PDF Termination of appointment of Matthew Hunter as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	TM01	Termination of appointment of David Wetzel as a director	View PDF Termination of appointment of David Wetzel as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom	View PDF Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom - link opens in a new window - 1 page (1 page)
09 Jul 2013	CH01	Director's details changed for Nisheet Gupta on 9 July 2013	View PDF Director's details changed for Nisheet Gupta on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	CH01	Director's details changed for David Fitzgerald Wetzel on 9 August 2012	View PDF Director's details changed for David Fitzgerald Wetzel on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Chad Frederic Hesse on 9 August 2012	View PDF Director's details changed for Chad Frederic Hesse on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Dec 2011	CH01	Director's details changed for David Fitzgerald Wetzel on 30 December 2011	View PDF Director's details changed for David Fitzgerald Wetzel on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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