ITW HOLDINGS IX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30 |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED NSC EUROPE LIMITED CERTIFICATE ISSUED ON 22/05/19 |
| 16/11/1816 November 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 16/11/2018 |
| 16/11/1816 November 2018 | STATEMENT BY DIRECTORS |
| 16/11/1816 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 152 |
| 16/11/1816 November 2018 | SOLVENCY STATEMENT DATED 16/11/18 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / CS (AUSTRALASIA) LIMITED / 20/12/2016 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 152 |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | SECRETARY APPOINTED RYAN RONALD DALE |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 12/10/2017 |
| 06/06/176 June 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 07/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | SAIL ADDRESS CHANGED FROM: FIFTH FLOOR 99 GRESHAM STREET LONDON EC2V 7NG |
| 16/11/1516 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 05/02/155 February 2015 | Annual return made up to 7 October 2014 with full list of shareholders |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 08/11/128 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLA TRICIA ARAMITA BARRETO-MORLEY |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 17/10/0917 October 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 26/09/0926 September 2009 | GBP NC 100/200 15/09/2009 |
| 26/09/0926 September 2009 | ALLOT RELEVANT SECURITIES UP TO £198 15/09/2009 |
| 26/09/0926 September 2009 | NC INC ALREADY ADJUSTED 15/09/09 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 07/09/097 September 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 15 WAVERTREE HIGH STREET WAVERTREE LIVERPOOL MERSEYSIDE L15 8HE |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 30 GEORGE STREET KINGSTON UPON HULL HU1 3AJ |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 5 PARLIAMENT STREET KINGSTON UPON HULL HU1 2AZ |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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