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IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

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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)
08 Jun 2010 CH01 Director's details changed for Jesse Johnson Greene on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Douglas Buchanan Moody on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Jacques Louis Rene Delesgues on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Gavin John Wilson on 31 May 2010
07 Jun 2010 CH01 Director's details changed for John Mclean on 31 May 2010
07 Jun 2010 CH01 Director's details changed for James Summers Lamb on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Jonathan Ashley Ferrar on 31 May 2010
25 May 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AP01 Appointment of Robert Marston Tickell as a director
28 Sep 2009 288b Appointment terminated director brian marks
17 Sep 2009 288a Director appointed william mortimer chrystie
30 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288c Director's change of particulars / brian marks / 01/06/2009
01 Jun 2009 288c Director's change of particulars / david livermore / 01/06/2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
16 Apr 2009 288b Appointment terminated director stephen wilson
18 Dec 2008 288a Director appointed john mcclean
29 Oct 2008 288a Director appointed jacques louis rene delesgues
06 Oct 2008 288b Appointment terminated director jean de gandt
06 Oct 2008 288b Appointment terminated director graham spittle
15 Aug 2008 288c Director's change of particulars / brian marks / 07/08/2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 31/05/08; full list of members
12 Jun 2008 288c Director's change of particulars / brian marks / 12/06/2008