ITW UK

Company number 03626885

Date	Type	Description	View / Download
14 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
14 Sep 2018	PSC05	Change of details for Itw Group France (Luxembourg) S.A.R.L. as a person with significant control on 2 January 2018	(2 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Stephen James Rowell on 12 October 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
18 May 2016	AP01	Appointment of Benoit Amiot as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Claude Malivert as a director on 31 March 2016	(1 page)
03 Nov 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	(2 pages)
03 Nov 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 41,400,004	(5 pages)
02 Nov 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	(1 page)
04 May 2015	AD01	Registered office address changed from 5 Aldermanbury Square 13Th Floor London EC2V 7HR England to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 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)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 41,400,004	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Mar 2014	AP01	Appointment of Maryann Spiegel as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Leanne Lee as a director	(1 page)