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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)
03 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 956,427,039.00
20 Aug 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 TM01 Termination of appointment of David Burns as a director
24 Apr 2012 CH01 Director's details changed for Ms Christine Jane Wyatt on 23 April 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 956,427,037
24 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive pre emption rights 27/06/2011
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 956,427,035
24 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive pre emption rights 27/04/2011
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 January 2011
  • GBP 956,427,033
22 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2011 TM01 Termination of appointment of Andrew Creasey as a director
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 956,427,031
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 956,427,027
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 956,427,025
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 956,427,017
23 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AP01 Appointment of David Burns as a director
18 Jun 2010 TM01 Termination of appointment of Brendon Riley as a director