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ITW UK

Company number 03626885

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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)
10 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
10 Oct 2024 PSC05 Change of details for Itw Holdings Vi Limited as a person with significant control on 12 January 2023
03 Oct 2024 PSC07 Cessation of Itw Group France (Luxembourg) S.A.R.L. as a person with significant control on 6 April 2016
03 Oct 2024 PSC02 Notification of Itw Holdings Vi Limited as a person with significant control on 6 April 2016
10 Sep 2024 AA Full accounts made up to 31 December 2023
16 Feb 2024 TM01 Termination of appointment of Benoit Amiot as a director on 6 February 2024
12 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
20 Jul 2023 TM02 Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
20 Jul 2023 AP03 Appointment of Jonathan Smith as a secretary on 17 July 2023
08 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 AD01 Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
26 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
16 May 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 TM01 Termination of appointment of Janet Otsuka Love as a director on 28 February 2022
22 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
22 Oct 2021 TM02 Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
22 Oct 2021 CH01 Director's details changed for Janet Otsuka Love on 1 October 2021
22 Oct 2021 CH01 Director's details changed for Benoit Amiot on 1 October 2021
13 Apr 2021 AA Full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
03 Jun 2020 AA Full accounts made up to 31 December 2019
30 Dec 2019 AP01 Appointment of Janet Otsuka Love as a director on 2 August 2019
11 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
11 Sep 2019 TM01 Termination of appointment of Maryann Spiegel as a director on 2 August 2019
08 Mar 2019 AA Full accounts made up to 31 December 2018