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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09 Nov 2010 | AP01 | Appointment of Ian David Roskell as a director | |
09 Nov 2010 | AP01 | Appointment of Clive Beaumont Roberts as a director | |
08 Nov 2010 | TM01 | Termination of appointment of Clive Beaumont Roberts as a director | |
08 Nov 2010 | TM01 | Termination of appointment of Ian David Roskell as a director | |
02 Nov 2010 | AP01 | Appointment of Ian David Roskell as a director | |
02 Nov 2010 | AP01 | Appointment of Clive Beaumont Roberts as a director | |
31 Mar 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
19 Feb 2010 | AP01 | Appointment of Gayle Susan Hares as a director | |
18 Feb 2010 | TM01 | Termination of appointment of Andy Sharples as a director | |
16 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
22 May 2009 | 288a | Director appointed ian duncan ferguson | |
28 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
28 Apr 2009 | 288b | Appointment terminated director stephen wilson | |
13 Jan 2009 | 288a | Secretary appointed christopher frederick allan rowbotham | |
07 Jan 2009 | 288b | Appointment terminated secretary emma wright | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
04 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Oct 2007 | 288b | Secretary resigned | |
08 Oct 2007 | 288a | New secretary appointed | |
04 Jul 2007 | 288a | New director appointed | |
03 Jul 2007 | 288b | Director resigned | |
03 Jun 2007 | 363a | Return made up to 23/05/07; full list of members | |
03 Jun 2007 | 288c | Director's particulars changed | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 |