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

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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)
03 May 2012	TM01	Termination of appointment of David Livermore as a director	View PDF Termination of appointment of David Livermore as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM01	Termination of appointment of James Lamb as a director	View PDF Termination of appointment of James Lamb as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM02	Termination of appointment of David Newman as a secretary	View PDF Termination of appointment of David Newman as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP03	Appointment of Mr Adrian Clive Spann as a secretary	View PDF Appointment of Mr Adrian Clive Spann as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP01	Appointment of David James Kay as a director	View PDF Appointment of David James Kay as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of William Chrystie as a director	View PDF Termination of appointment of William Chrystie as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Feb 2011	AP01	Appointment of Dr Evaristus Mainsah as a director	View PDF Appointment of Dr Evaristus Mainsah as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM01	Termination of appointment of Jesse Greene Jr as a director	View PDF Termination of appointment of Jesse Greene Jr as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jun 2010	CH01	Director's details changed for William Mortimer Chrystie on 31 May 2010	View PDF Director's details changed for William Mortimer Chrystie on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Jesse Johnson Greene on 31 May 2010	View PDF Director's details changed for Jesse Johnson Greene on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Douglas Buchanan Moody on 31 May 2010	View PDF Director's details changed for Douglas Buchanan Moody on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Jacques Louis Rene Delesgues on 31 May 2010	View PDF Director's details changed for Jacques Louis Rene Delesgues on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Gavin John Wilson on 31 May 2010	View PDF Director's details changed for Mr Gavin John Wilson on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for John Mclean on 31 May 2010	View PDF Director's details changed for John Mclean on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for James Summers Lamb on 31 May 2010	View PDF Director's details changed for James Summers Lamb on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Jonathan Ashley Ferrar on 31 May 2010	View PDF Director's details changed for Jonathan Ashley Ferrar on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
22 Dec 2009	AP01	Appointment of Robert Marston Tickell as a director	View PDF Appointment of Robert Marston Tickell as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288b	Appointment terminated director brian marks	View PDF Appointment terminated director brian marks - link opens in a new window - 1 page (1 page)
17 Sep 2009	288a	Director appointed william mortimer chrystie	View PDF Director appointed william mortimer chrystie - link opens in a new window - 2 pages (2 pages)

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