ITW UK II LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2024-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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12/10/2312 October 2023 Director's details changed for Mr Stephen James Rowell on 2023-01-12

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12/10/2312 October 2023 Director's details changed for Mr Giles Matthew Hudson on 2023-01-12

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20/07/2320 July 2023 Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17

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20/07/2320 July 2023 Appointment of Jonathan Smith as a secretary on 2023-07-17

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08/07/238 July 2023 Full accounts made up to 2022-12-31

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16/03/2316 March 2023 Change of details for Itw Uk as a person with significant control on 2023-01-12

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12/01/2312 January 2023 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 2023-01-12

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-10-14 with no updates

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22/10/2122 October 2021 Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30

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21/11/1821 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 200.00

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16/11/1816 November 2018 REDUCE ISSUED CAPITAL 16/11/2018

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16/11/1816 November 2018 SOLVENCY STATEMENT DATED 16/11/18

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16/11/1816 November 2018 STATEMENT BY DIRECTORS

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16/11/1816 November 2018 16/11/18 STATEMENT OF CAPITAL GBP 100

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15/10/1815 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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