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ITW HOLDINGS VII LIMITED

Company number 10491589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
21 Dec 2023	AD04	Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN	View PDF Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Giles Matthew Hudson on 26 July 2022	View PDF Director's details changed for Mr Giles Matthew Hudson on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 EUR 1,004	View PDF Statement of capital following an allotment of shares on 7 August 2023 EUR 1,004 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	View PDF Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	View PDF Appointment of Jonathan Smith as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC02	Notification of Illinois Tool Works Inc. as a person with significant control on 22 November 2016	View PDF Notification of Illinois Tool Works Inc. as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Itw (Eu) Holdings Sarl as a person with significant control on 20 December 2016	View PDF Cessation of Itw (Eu) Holdings Sarl as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	View PDF Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
14 Jan 2020	PSC05	Change of details for Itw (Eu) Holdings Sarl as a person with significant control on 10 January 2020	View PDF Change of details for Itw (Eu) Holdings Sarl as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2019	SH19	Statement of capital on 4 November 2019 EUR 1,003.00	View PDF Statement of capital on 4 November 2019 EUR 1,003.00 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CAP-SS	Solvency Statement dated 04/11/19	View PDF Solvency Statement dated 04/11/19 - link opens in a new window - 1 page (1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 04/11/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 04/11/2019 - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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ITW HOLDINGS VII LIMITED

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