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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)
25 Nov 2013 TM01 Termination of appointment of Jonathan Beer as a director
12 Nov 2013 AP01 Appointment of Timothy John Martin Clements as a director
30 Sep 2013 AP01 Appointment of Paul Michael Shipway as a director
12 Aug 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 TM01 Termination of appointment of Ian David Roskell as a director
31 May 2012 AP01 Appointment of Jonathan Francis Beer as a director
31 May 2012 AP03 Appointment of Ian Reginald Damant as a secretary
31 May 2012 TM02 Termination of appointment of Ronald Herd as a secretary
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AP03 Appointment of Ronald Alexander James Herd as a secretary
08 Sep 2011 AP01 Appointment of Ajay Kumar Khindria as a director
08 Sep 2011 TM01 Termination of appointment of Clive Beaumont Roberts as a director
08 Sep 2011 TM02 Termination of appointment of Christopher Rowbotham as a secretary
16 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Gayle Hares as a director
21 Apr 2011 TM01 Termination of appointment of Ian Ferguson as a director
17 Nov 2010 AA Full accounts made up to 31 December 2009
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