ITW CS (UK) LTD

Company number 07073267

Date	Type	Description	View / Download
09 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Maryann Spiegel as a director on 5 April 2016	(1 page)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Dec 2015	SH20	Statement by Directors	(2 pages)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 15/12/2015	(3 pages)
07 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(5 pages)
07 Dec 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	(1 page)
30 Oct 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	(2 pages)
30 Oct 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
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)
02 Jan 2015	SH20	Statement by Directors	(2 pages)
02 Jan 2015	SH19	Statement of capital on 2 January 2015 GBP 1	(4 pages)
02 Jan 2015	CAP-SS	Solvency Statement dated 18/12/14	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
31 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 392,965,278	(6 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)