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ITW PENSION FUNDS TRUSTEE COMPANY

Company number 02698140

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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)
16 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
10 Apr 2024 PSC05 Change of details for Itw Limited as a person with significant control on 26 July 2022
26 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 5 April 2023
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 18 March 2017
04 Apr 2023 PSC07 Cessation of Berrington Uk as a person with significant control on 6 April 2016
21 Mar 2023 CH01 Director's details changed for Andrew Roy Hodges on 21 March 2023
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
16 Mar 2023 PSC05 Change of details for Berrington Uk as a person with significant control on 12 January 2023
24 Jan 2023 AD01 Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 24 January 2023
12 Oct 2022 AA Accounts for a dormant company made up to 5 April 2022
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 5 April 2021
06 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 5 April 2020
31 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Kimberly J. Olson as a director on 20 March 2020
23 Mar 2020 AP01 Appointment of Mrs Elaine Ann Sayer as a director on 20 March 2020
13 Sep 2019 AA Accounts for a dormant company made up to 5 April 2019
01 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
20 Nov 2018 TM01 Termination of appointment of Catherine Lesley Calow as a director on 14 November 2018
09 Nov 2018 AA Accounts for a dormant company made up to 5 April 2018
06 Aug 2018 AP01 Appointment of Andrew Roy Hodges as a director on 24 April 2018
03 Jul 2018 TM01 Termination of appointment of Barbara Hooper as a director on 31 May 2018
03 Jul 2018 TM02 Termination of appointment of Barbara Hooper as a secretary on 31 May 2018