ITW PENSION FUNDS TRUSTEE COMPANY

Company number 02698140

Date	Type	Description	View / Download
18 Apr 2018	PSC05	Change of details for Itw Limited as a person with significant control on 16 March 2017	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Colin Arthur Nichols as a director on 5 November 2017	(1 page)
30 Nov 2017	AA	Accounts for a dormant company made up to 5 April 2017	(5 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 5 April 2016	(5 pages)
26 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 03/05/2023	(7 pages)
05 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(6 pages)
24 Nov 2015	AP01	Appointment of Kimberly J. Olson as a director on 18 November 2015	(2 pages)
14 Nov 2015	AA	Full accounts made up to 5 April 2015	(9 pages)
21 Oct 2015	TM01	Termination of appointment of Andrew Robert Stark as a director on 18 September 2015	(1 page)
04 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(5 pages)
11 Nov 2014	AA	Full accounts made up to 5 April 2014	(9 pages)
29 Aug 2014	CH01	Director's details changed for Barbara Hooper on 28 August 2014	(2 pages)
07 May 2014	TM02	Termination of appointment of Giles Hudson as a secretary	(1 page)
07 May 2014	AP03	Appointment of Barbara Hooper as a secretary	(2 pages)
30 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(5 pages)
29 Apr 2014	AP01	Appointment of Andrew Robert Stark as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Robert Simitz as a director	(1 page)
04 Nov 2013	AA	Full accounts made up to 5 April 2013	(9 pages)
01 Oct 2013	TM01	Termination of appointment of Paul Barnard as a director	(1 page)
09 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
22 Oct 2012	AA	Full accounts made up to 5 April 2012	(9 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Peter Lythell as a director	(1 page)