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ITW HOLDINGS UK

Company number 03281710

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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)
23 Mar 2015 AA Full accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 102
23 Apr 2014 AA Full accounts made up to 31 December 2013
26 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 102
11 Apr 2013 TM01 Termination of appointment of Ola Barreto-Morley as a director
22 Mar 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
12 Jun 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Giles Hudson on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
09 Dec 2009 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Edward Ufland on 1 October 2009
21 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
08 Apr 2009 AA Full accounts made up to 30 November 2008
23 Dec 2008 363a Return made up to 15/11/08; full list of members