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Diebold Nixdorf (UK) Limited

Documents

Total Documents221
Total Pages1,949

Filing History

29 February 2024Total exemption full accounts made up to 31 December 2022
14 August 2023Satisfaction of charge 038418330005 in full
14 August 2023Satisfaction of charge 038418330004 in full
27 June 2023Confirmation statement made on 14 June 2023 with no updates
14 June 2023Registration of charge 038418330006, created on 5 June 2023
27 March 2023Registration of charge 038418330005, created on 21 March 2023
10 March 2023Full accounts made up to 31 December 2021
29 December 2022Registration of charge 038418330004, created on 29 December 2022
12 July 2022Confirmation statement made on 14 June 2022 with no updates
24 February 2022Termination of appointment of John Michael Ennis as a director on 14 February 2022
29 December 2021Full accounts made up to 31 December 2020
14 June 2021Confirmation statement made on 14 June 2021 with no updates
5 March 2021Full accounts made up to 31 December 2019
15 June 2020Confirmation statement made on 14 June 2020 with no updates
9 October 2019Full accounts made up to 31 December 2018
24 June 2019Confirmation statement made on 14 June 2019 with no updates
28 February 2019Appointment of Mr John Michael Ennis as a director on 20 February 2019
4 October 2018Full accounts made up to 31 December 2017
10 July 2018Termination of appointment of Christian Weisser as a director on 30 June 2018
10 July 2018Termination of appointment of Juergen Wunram as a director on 30 June 2018
26 June 2018Confirmation statement made on 14 June 2018 with no updates
28 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
28 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
27 September 2017Current accounting period extended from 30 September 2017 to 31 December 2017
27 September 2017Current accounting period extended from 30 September 2017 to 31 December 2017
22 September 2017Appointment of Mr Ben Major Gale as a director on 21 September 2017
22 September 2017Appointment of Mr Ben Major Gale as a director on 21 September 2017
17 August 2017Termination of appointment of Eckard Heidloff as a director on 15 August 2017
17 August 2017Termination of appointment of Eckard Heidloff as a director on 15 August 2017
17 August 2017Appointment of Mr Christian Weisser as a director on 15 August 2017
17 August 2017Appointment of Mr Christian Weisser as a director on 15 August 2017
16 June 2017Confirmation statement made on 14 June 2017 with updates
16 June 2017Confirmation statement made on 14 June 2017 with updates
13 March 2017Full accounts made up to 30 September 2016
13 March 2017Full accounts made up to 30 September 2016
7 September 2016Confirmation statement made on 4 September 2016 with updates
7 September 2016Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016
7 September 2016Confirmation statement made on 4 September 2016 with updates
7 September 2016Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016
21 December 2015Full accounts made up to 30 September 2015
21 December 2015Full accounts made up to 30 September 2015
9 December 2015Appointment of Mr Paul George Young as a director on 8 December 2015
9 December 2015Termination of appointment of Kay Maier as a director on 8 December 2015
9 December 2015Appointment of Mr Paul George Young as a director on 8 December 2015
9 December 2015Termination of appointment of Kay Maier as a director on 8 December 2015
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 11,644,291
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 11,644,291
5 May 2015Termination of appointment of Jens Bohlen as a director on 30 April 2015
5 May 2015Termination of appointment of Jens Bohlen as a director on 30 April 2015
5 May 2015Appointment of Dr Juergen Wunram as a director on 30 April 2015
5 May 2015Appointment of Dr Juergen Wunram as a director on 30 April 2015
18 December 2014Full accounts made up to 30 September 2014
18 December 2014Full accounts made up to 30 September 2014
31 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 11,644,291
31 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 11,644,291
31 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 11,644,291
4 June 2014Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 4 June 2014
4 June 2014Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 4 June 2014
4 June 2014Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 4 June 2014
7 February 2014Full accounts made up to 30 September 2013
7 February 2014Full accounts made up to 30 September 2013
11 November 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 11,644,291
11 November 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 11,644,291
11 November 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 11,644,291
10 December 2012Full accounts made up to 30 September 2012
10 December 2012Full accounts made up to 30 September 2012
31 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
31 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
31 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
29 December 2011Full accounts made up to 30 September 2011
29 December 2011Full accounts made up to 30 September 2011
19 December 2011Appointment of Mr. Kay Maier as a director
19 December 2011Appointment of Mr. Kay Maier as a director
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
6 January 2011Full accounts made up to 30 September 2010
6 January 2011Full accounts made up to 30 September 2010
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
14 September 2010Director's details changed for Eckard Heidloff on 4 September 2010
14 September 2010Director's details changed for Eckard Heidloff on 4 September 2010
14 September 2010Director's details changed for Jens Bohlen on 4 September 2010
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
14 September 2010Director's details changed for Eckard Heidloff on 4 September 2010
14 September 2010Director's details changed for Jens Bohlen on 4 September 2010
14 September 2010Director's details changed for Jens Bohlen on 4 September 2010
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
5 January 2010Full accounts made up to 30 September 2009
5 January 2010Full accounts made up to 30 September 2009
8 September 2009Return made up to 04/09/09; full list of members
8 September 2009Return made up to 04/09/09; full list of members
20 February 2009Full accounts made up to 30 September 2008
20 February 2009Full accounts made up to 30 September 2008
4 December 2008Director appointed jens bohlen
4 December 2008Director appointed jens bohlen
2 December 2008Appointment terminated director and secretary michael hobday
2 December 2008Appointment terminated director and secretary michael hobday
2 December 2008Appointment terminated director juergen wilde
2 December 2008Appointment terminated director juergen wilde
2 October 2008Return made up to 04/09/08; no change of members
2 October 2008Return made up to 04/09/08; no change of members
8 January 2008Full accounts made up to 30 September 2007
8 January 2008Full accounts made up to 30 September 2007
13 September 2007Return made up to 04/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 September 2007Return made up to 04/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
3 January 2007Full accounts made up to 30 September 2006
3 January 2007Full accounts made up to 30 September 2006
29 December 2006New director appointed
29 December 2006Director resigned
29 December 2006Director resigned
29 December 2006New director appointed
15 September 2006Return made up to 04/09/06; full list of members
15 September 2006Return made up to 04/09/06; full list of members
30 May 2006Full accounts made up to 30 September 2005
30 May 2006Full accounts made up to 30 September 2005
8 February 2006New director appointed
8 February 2006Director resigned
8 February 2006Director resigned
8 February 2006New director appointed
22 November 2005Declaration of satisfaction of mortgage/charge
22 November 2005Declaration of satisfaction of mortgage/charge
22 November 2005Declaration of satisfaction of mortgage/charge
22 November 2005Declaration of satisfaction of mortgage/charge
22 November 2005Declaration of satisfaction of mortgage/charge
22 November 2005Declaration of satisfaction of mortgage/charge
14 September 2005Return made up to 04/09/05; full list of members
14 September 2005Return made up to 04/09/05; full list of members
8 June 2005Full accounts made up to 30 September 2004
8 June 2005Full accounts made up to 30 September 2004
14 September 2004Return made up to 04/09/04; full list of members
14 September 2004Return made up to 04/09/04; full list of members
11 March 2004Full accounts made up to 30 September 2003
11 March 2004Full accounts made up to 30 September 2003
16 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2003Memorandum and Articles of Association
16 September 2003Memorandum and Articles of Association
15 September 2003Return made up to 04/09/03; full list of members
15 September 2003Return made up to 04/09/03; full list of members
27 August 2003Particulars of mortgage/charge
27 August 2003Particulars of mortgage/charge
6 March 2003Full accounts made up to 30 September 2002
6 March 2003Full accounts made up to 30 September 2002
8 October 2002Director resigned
8 October 2002New director appointed
8 October 2002Director resigned
8 October 2002New director appointed
25 September 2002Return made up to 15/09/02; full list of members
25 September 2002Return made up to 15/09/02; full list of members
18 June 2002Auditor's resignation
18 June 2002Re: section 394
18 June 2002Auditor's resignation
18 June 2002Re: section 394
15 May 2002Full accounts made up to 30 September 2001
15 May 2002Full accounts made up to 30 September 2001
25 September 2001Return made up to 15/09/01; full list of members
25 September 2001Return made up to 15/09/01; full list of members
8 July 2001Full accounts made up to 30 September 2000
8 July 2001Full accounts made up to 30 September 2000
16 June 2001New director appointed
16 June 2001New director appointed
16 June 2001Director resigned
16 June 2001Director resigned
12 October 2000Return made up to 15/09/00; full list of members
12 October 2000Return made up to 15/09/00; full list of members
23 June 2000Particulars of mortgage/charge
23 June 2000Particulars of mortgage/charge
31 March 2000Ad 22/12/99--------- £ si 11644291@1=11644291 £ ic 1/11644292
31 March 2000Ad 22/12/99--------- £ si 11644291@1=11644291 £ ic 1/11644292
10 February 2000Memorandum and Articles of Association
10 February 2000Ad 22/12/99--------- £ si 29742726@1=29742726 £ ic 1/29742727
10 February 2000Ad 22/12/99--------- £ si 29742726@1=29742726 £ ic 1/29742727
10 February 2000Memorandum and Articles of Association
5 February 2000New director appointed
5 February 2000New director appointed
5 February 2000New director appointed
5 February 2000New director appointed
1 February 2000Memorandum and Articles of Association
1 February 2000New secretary appointed;new director appointed
1 February 2000Director resigned
1 February 2000Memorandum and Articles of Association
1 February 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
1 February 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
1 February 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
1 February 2000Secretary resigned
1 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
1 February 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
1 February 2000£ nc 20000000/29742727 22/12/99
1 February 2000New director appointed
1 February 2000New director appointed
1 February 2000Director resigned
1 February 2000£ nc 20000000/29742727 22/12/99
1 February 2000New secretary appointed;new director appointed
1 February 2000Secretary resigned
1 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
6 January 2000Particulars of mortgage/charge
6 January 2000Particulars of mortgage/charge
8 December 1999Registered office changed on 08/12/99 from: siemens house oldbury bracknell berkshire RG12 8FZ
8 December 1999Registered office changed on 08/12/99 from: siemens house oldbury bracknell berkshire RG12 8FZ
2 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
2 December 1999Director resigned
2 December 1999Director resigned
2 December 1999Director resigned
2 December 1999Director resigned
2 December 1999Secretary resigned
2 December 1999New secretary appointed
2 December 1999Registered office changed on 02/12/99 from: 200 aldersgate street london EC1A 4JJ
2 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
2 December 1999£ nc 100/20000000 25/11/99
2 December 1999Registered office changed on 02/12/99 from: 200 aldersgate street london EC1A 4JJ
2 December 1999Secretary resigned
2 December 1999New director appointed
2 December 1999£ nc 100/20000000 25/11/99
2 December 1999New director appointed
2 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
2 December 1999New secretary appointed
2 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 November 1999Company name changed valleybrook LIMITED\certificate issued on 26/11/99
26 November 1999Company name changed valleybrook LIMITED\certificate issued on 26/11/99
15 September 1999Incorporation
15 September 1999Incorporation
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