IBM UNITED KINGDOM ASSET LEASING LIMITED
Company number 01197744
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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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28 Nov 2014 | CH01 | Director's details changed for Timothy John Martin Clements on 28 November 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Ajay Kumar Khindria as a director on 14 October 2014 | |
18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Sep 2014 | AP01 | Appointment of Mr Paul John Campion as a director on 2 September 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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25 Nov 2013 | TM01 | Termination of appointment of Jonathan Beer as a director | |
12 Nov 2013 | AP01 | Appointment of Timothy John Martin Clements as a director | |
30 Sep 2013 | AP01 | Appointment of Paul Michael Shipway as a director | |
12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
20 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jun 2012 | TM01 | Termination of appointment of Ian David Roskell as a director | |
31 May 2012 | AP01 | Appointment of Jonathan Francis Beer as a director | |
31 May 2012 | AP03 | Appointment of Ian Reginald Damant as a secretary | |
31 May 2012 | TM02 | Termination of appointment of Ronald Herd as a secretary | |
04 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Sep 2011 | AP03 | Appointment of Ronald Alexander James Herd as a secretary | |
08 Sep 2011 | AP01 | Appointment of Ajay Kumar Khindria as a director | |
08 Sep 2011 | TM01 | Termination of appointment of Clive Beaumont Roberts as a director | |
08 Sep 2011 | TM02 | Termination of appointment of Christopher Rowbotham as a secretary | |
16 Jun 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
21 Apr 2011 | TM01 | Termination of appointment of Gayle Hares as a director | |
21 Apr 2011 | TM01 | Termination of appointment of Ian Ferguson as a director | |
17 Nov 2010 | AA | Full accounts made up to 31 December 2009 |