ITW CS (UK) LTD

Company number 07073267

Date	Type	Description	View / Download
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)
17 Jan 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 392,965,278	(6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
30 Apr 2012	AP01	Appointment of Leanne M. Ono Lee as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Allan Sutherland as a director	(1 page)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 392,965,278.0	(4 pages)
08 Sep 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
12 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AP01	Appointment of Allan Sutherland as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Edward Ufland as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Robert Hillhouse as a director	(1 page)
25 Nov 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
25 Nov 2009	AP01	Appointment of Giles Hudson as a director	(2 pages)
13 Nov 2009	AP04	Appointment of S & J Registrars Limited as a secretary	(2 pages)
11 Nov 2009	NEWINC	Incorporation	(48 pages)