DIEBOLD EMEA PROCESSING CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 13/08/1913 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED RACHAEL ELIZABETH MAUK |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY SWANN |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / DIEBOLD INCORPORATED / 06/04/2016 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM BEASLEY COURT 3 WARWICK PLACE UXBRIDGE MIDDLESEX UB8 1PG |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NISHEET GUPTA |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JONATHAN BRADLEY LEIKEN |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA BROCKWELL |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BASSEM BOUZID |
| 07/09/167 September 2016 | SUB-DIVISION 18/08/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/09/1515 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MS MARY MARGARET SWANN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAD HESSE |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM FIRST FLOOR 3 SHORTLANDS LONDON W6 8DA |
| 21/10/1421 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SAIL ADDRESS CHANGED FROM: KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF UNITED KINGDOM |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROCKWELL / 10/02/2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BASSEM BOUZID |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WETZEL |
| 18/02/1418 February 2014 | SECT 519 |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 31/10/1331 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY MILLER |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NISHEET GUPTA / 09/07/2013 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY JACKIE TUPPEN |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MRS AMANDA JANE BROCKWELL |
| 22/11/1222 November 2012 | SAIL ADDRESS CREATED |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 21 TUDOR STREET LONDON EC4Y 0DJ |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD FREDERIC HESSE / 03/08/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED NISHEET GUPTA |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 18/08/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 03/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 03/08/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED CHAD FREDERIC HESSE |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN DETTINGER |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 10/09/2010 |
| 17/08/1017 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEN |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED AMY LYNETTE MILLER |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED DAVID FITZGERALD WETZEL |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 13/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LO MIN CHEN / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BERWICK SCOTT / 13/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE MI SIN TUPPEN / 13/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 12TH FLOOR BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RE SEC 394 |
| 26/07/0226 July 2002 | S80A AUTH TO ALLOT SEC 28/06/02 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | COMPANY NAME CHANGED STEAMWELL LIMITED CERTIFICATE ISSUED ON 03/02/00 |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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