ITW CS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 31/10/2431 October 2024 | Change of details for Itw Limited as a person with significant control on 2022-07-26 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Change of details for Itw Limited as a person with significant control on 2016-04-06 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17 |
| 20/07/2320 July 2023 | Appointment of Jonathan Smith as a secretary on 2023-07-17 |
| 12/01/2312 January 2023 | Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 2023-01-12 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 12/11/2112 November 2021 | Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30 |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | SECRETARY APPOINTED RYAN RONALD DALE |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / ITW LIMITED / 16/03/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 16/03/2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 15/12/2015 |
| 15/12/1515 December 2015 | STATEMENT BY DIRECTORS |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1515 December 2015 | SOLVENCY STATEMENT DATED 15/12/15 |
| 07/12/157 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 07/12/157 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 02/01/152 January 2015 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 02/01/152 January 2015 | SOLVENCY STATEMENT DATED 18/12/14 |
| 02/01/152 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/152 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 1 |
| 02/01/152 January 2015 | STATEMENT BY DIRECTORS |
| 31/12/1431 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MARYANN SPIEGEL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEANNE LEE |
| 17/01/1417 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/12/1224 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED LEANNE M. ONO LEE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SUTHERLAND |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 01/12/111 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 392965278.0 |
| 14/10/1114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/01/1112 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED ALLAN SUTHERLAND |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED EDWARD UFLAND |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLHOUSE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED GILES HUDSON |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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