- Company Overview for IBM UNITED KINGDOM LIMITED (00741598)
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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) |
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18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | SH19 |
Statement of capital on 30 July 2021
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29 Jul 2021 | SH20 | Statement by Directors | |
29 Jul 2021 | CAP-SS | Solvency Statement dated 29/07/21 | |
29 Jul 2021 | RESOLUTIONS |
Resolutions
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20 Apr 2021 | TM01 | Termination of appointment of Andrew Gavin Croft Wilcock as a director on 12 April 2021 | |
20 Apr 2021 | AP01 | Appointment of Mrs Sharon Bagshaw as a director on 1 April 2021 | |
14 Apr 2021 | AP03 | Appointment of Emma Danielle Wright as a secretary on 1 April 2021 | |
12 Apr 2021 | TM01 | Termination of appointment of Sharon Bagshaw as a director on 1 April 2021 | |
12 Apr 2021 | TM01 | Termination of appointment of Naomi Juliet Hill as a director on 1 April 2021 | |
12 Apr 2021 | TM02 | Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021 | |
12 Apr 2021 | TM01 | Termination of appointment of Flavio Sciutti as a director on 1 April 2021 | |
12 Apr 2021 | AP01 | Appointment of Mr Christopher Cook as a director on 1 April 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
10 Nov 2020 | AP01 | Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020 | |
20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Jun 2020 | AP01 | Appointment of Mr Andrew Gavin Croft Wilcock as a director on 27 April 2020 | |
22 Jun 2020 | AP01 | Appointment of Mrs Sharon Bagshaw as a director on 27 April 2020 | |
22 Jun 2020 | AP01 | Appointment of Mrs Naomi Juliet Hill as a director on 27 April 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
27 Mar 2018 | AP01 | Appointment of Mr Flavio Sciutti as a director on 15 March 2018 |