IBM UNITED KINGDOM LIMITED filing history - Find and update company information

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IBM UNITED KINGDOM LIMITED

Company number 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)
29 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CAP-SS	Solvency Statement dated 29/07/21	View PDF Solvency Statement dated 29/07/21 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/07/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 29/07/2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Andrew Gavin Croft Wilcock as a director on 12 April 2021	View PDF Termination of appointment of Andrew Gavin Croft Wilcock as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mrs Sharon Bagshaw as a director on 1 April 2021	View PDF Appointment of Mrs Sharon Bagshaw as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP03	Appointment of Emma Danielle Wright as a secretary on 1 April 2021	View PDF Appointment of Emma Danielle Wright as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Sharon Bagshaw as a director on 1 April 2021	View PDF Termination of appointment of Sharon Bagshaw as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Naomi Juliet Hill as a director on 1 April 2021	View PDF Termination of appointment of Naomi Juliet Hill as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM02	Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021	View PDF Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Flavio Sciutti as a director on 1 April 2021	View PDF Termination of appointment of Flavio Sciutti as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Christopher Cook as a director on 1 April 2021	View PDF Appointment of Mr Christopher Cook as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020	View PDF Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 108 pages (108 pages)
22 Jun 2020	AP01	Appointment of Mr Andrew Gavin Croft Wilcock as a director on 27 April 2020	View PDF Appointment of Mr Andrew Gavin Croft Wilcock as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mrs Sharon Bagshaw as a director on 27 April 2020	View PDF Appointment of Mrs Sharon Bagshaw as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mrs Naomi Juliet Hill as a director on 27 April 2020	View PDF Appointment of Mrs Naomi Juliet Hill as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 103 pages (103 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 84 pages (84 pages)
27 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2018	AP01	Appointment of Mr Flavio Sciutti as a director on 15 March 2018	View PDF Appointment of Mr Flavio Sciutti as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of Vineet Khurana as a director on 15 March 2018	View PDF Termination of appointment of Vineet Khurana as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 85 pages (85 pages)

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