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ITW HOLDINGS II LIMITED

Company number 09911750

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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)
14 Jan 2020	PSC02	Notification of Itw Holdings Iii Limited as a person with significant control on 16 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 04/01/2024.	View PDF Notification of Itw Holdings Iii Limited as a person with significant control on 16 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 04/01/2024. - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CH01	Director's details changed for Mr Giles Matthew Hudson on 6 December 2018	View PDF Director's details changed for Mr Giles Matthew Hudson on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
11 Jan 2018	PSC05	Change of details for Itw Holdings I Limited as a person with significant control on 11 January 2018	View PDF Change of details for Itw Holdings I Limited as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Stephen James Rowell on 11 January 2018	View PDF Director's details changed for Mr Stephen James Rowell on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	View PDF Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	View PDF Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
16 Mar 2017	AD01	Registered office address changed from Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017	View PDF Registered office address changed from Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	View PDF Termination of appointment of Edward Ufland as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD03	Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR	View PDF Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD02	Register inspection address has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR	View PDF Register inspection address has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	View PDF Appointment of Stephen James Rowell as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 USD 1,000,001	View PDF Statement of capital following an allotment of shares on 23 December 2015 USD 1,000,001 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-10 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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