ITW HOLDINGS UK

Company Documents

Date	Description
08/03/198 March 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/01/1915 January 2019	REDUCE ISSUED CAPITAL 16/11/2018 View Document
06/11/186 November 2018	PSC'S CHANGE OF PARTICULARS / ITW PARTICIPATIONS S.A.R.L. / 01/03/2018 View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View Document
23/05/1823 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/12/1722 December 2017	SECRETARY APPOINTED RYAN RONALD DALE View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
15/11/1715 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 16/03/2017 View Document
10/11/1710 November 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN View Document
10/04/1710 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
19/05/1619 May 2016	DIRECTOR APPOINTED STEPHEN JAMES ROWELL View Document
23/03/1623 March 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/12/157 December 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
07/12/157 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 View Document
30/10/1530 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 View Document
30/10/1530 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 View Document
04/05/154 May 2015	REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG View Document
23/03/1523 March 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
23/04/1423 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/12/1326 December 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
11/04/1311 April 2013	APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY View Document
22/03/1322 March 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/12/1221 December 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
27/07/1227 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 View Document
12/06/1212 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/12/1112 December 2011	CURRSHO FROM 30/11/2012 TO 31/12/2011 View Document
30/11/1130 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
25/03/1125 March 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
10/12/1010 December 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
04/03/104 March 2010	FULL ACCOUNTS MADE UP TO 30/11/09 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 View Document
09/12/099 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 View Document
09/12/099 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL View Document
16/10/0916 October 2009	DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN View Document
16/10/0916 October 2009	DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY View Document
08/04/098 April 2009	FULL ACCOUNTS MADE UP TO 30/11/08 View Document
23/12/0823 December 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
04/04/084 April 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
19/12/0719 December 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document

13/03/0713 March 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
14/12/0614 December 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
04/08/064 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE View Document
03/05/063 May 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
13/06/0513 June 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
17/11/0417 November 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
06/05/046 May 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
17/11/0317 November 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
24/07/0324 July 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
27/05/0327 May 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/04/039 April 2003	DIRECTOR RESIGNED View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
19/02/0319 February 2003	NEW SECRETARY APPOINTED View Document
19/02/0319 February 2003	SECRETARY RESIGNED View Document
19/02/0319 February 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/02/0319 February 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: PO BOX 87 QUEENSWAY FFORESTFACH SWANSEA SA5 4YE View Document
10/01/0310 January 2003	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
12/08/0212 August 2002	AUDITOR'S RESIGNATION View Document
15/03/0215 March 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
14/01/0214 January 2002	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
26/09/0126 September 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
29/12/0029 December 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	ALTER MEM AND ARTS 27/09/00 View Document
23/10/0023 October 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/003 October 2000	FULL GROUP ACCOUNTS MADE UP TO 30/11/99 View Document
26/09/0026 September 2000	NEW SECRETARY APPOINTED View Document
17/12/9917 December 1999	NEW DIRECTOR APPOINTED View Document
16/12/9916 December 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
30/09/9930 September 1999	FULL GROUP ACCOUNTS MADE UP TO 30/11/98 View Document
16/07/9916 July 1999	DIRECTOR RESIGNED View Document
14/07/9914 July 1999	DIRECTOR RESIGNED View Document
30/06/9930 June 1999	NEW DIRECTOR APPOINTED View Document
01/02/991 February 1999	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View Document
28/09/9828 September 1998	FULL GROUP ACCOUNTS MADE UP TO 30/11/97 View Document
15/04/9815 April 1998	S252 DISP LAYING ACC 31/03/98 View Document
15/04/9815 April 1998	S366A DISP HOLDING AGM 31/03/98 View Document
15/04/9815 April 1998	S386 DISP APP AUDS 31/03/98 View Document
09/12/979 December 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View Document
31/07/9731 July 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96 View Document
13/02/9713 February 1997	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/11/96 View Document
06/12/966 December 1996	VOLUNTARY LIQ ON RELEVA 19/11/96 View Document
15/11/9615 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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