ITW UK II LIMITED

Company number 11623125

Date	Type	Description	View / Download
10 Sep 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Stephen James Rowell on 12 January 2023	(2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Giles Matthew Hudson on 12 January 2023	(2 pages)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	(2 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
16 Mar 2023	PSC05	Change of details for Itw Uk as a person with significant control on 12 January 2023	(2 pages)
12 Jan 2023	AD01	Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
22 Oct 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	(1 page)
12 Apr 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
01 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Dec 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
15 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2018 GBP 200	(7 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 200.00 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2019.	(5 pages)
16 Nov 2018	SH20	Statement by Directors	(1 page)
16 Nov 2018	SH19	Statement of capital on 16 November 2018 GBP 100	(4 pages)
16 Nov 2018	CAP-SS	Solvency Statement dated 16/11/18	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
15 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-15 GBP 100	(43 pages)