IBM UNITED KINGDOM ASSET LEASING LIMITED

Company number 01197744

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
11 Jul 2017	TM01	Termination of appointment of Paul John Campion as a director on 1 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mrs Joanne Louise Stanton as a director on 1 July 2017	(2 pages)
26 Jun 2017	AP03	Appointment of Mr Hayden James Gunton Reeve as a secretary on 20 June 2017	(2 pages)
26 Jun 2017	TM02	Termination of appointment of Ian Reginald Damant as a secretary on 20 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
10 Apr 2017	CH01	Director's details changed for Patrick White on 30 March 2017	(2 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,500,000	(6 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ	(2 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ	(2 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ	(2 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ	(2 pages)
03 Feb 2016	AD02	Register inspection address has been changed to Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ	(2 pages)
03 Feb 2016	CC04	Statement of company's objects	(2 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The provisions of the companys memorandum be treated as provisions of the companys articles of association 22/01/2016	(35 pages)
30 Dec 2015	AP01	Appointment of Patrick David White as a director on 26 October 2015	(3 pages)
26 Nov 2015	TM01	Termination of appointment of Paul Michael Shipway as a director on 9 November 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
07 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,500,000	(6 pages)
28 Nov 2014	CH01	Director's details changed for Timothy John Martin Clements on 28 November 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Ajay Kumar Khindria as a director on 14 October 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
03 Sep 2014	AP01	Appointment of Mr Paul John Campion as a director on 2 September 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,500,000	(6 pages)