ITW LIMITED

Company number 00559693

Date	Type	Description	View / Download
16 Oct 2023	PSC05	Change of details for Berrington Uk as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
12 Oct 2023	AD04	Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN	(1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(58 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	(1 page)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	(2 pages)
16 Mar 2023	PSC05	Change of details for Berrington Uk as a person with significant control on 12 January 2023	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
26 Jul 2022	AD01	Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 26 July 2022	(1 page)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(60 pages)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(59 pages)
17 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
18 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 619,248,848.00	(7 pages)
18 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(5 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
29 Jan 2019	MA	Memorandum and Articles of Association	(28 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 666,638,246 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2019	(5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 491,788	(4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(1 page)