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Dato Capital United Kingdom

Itw LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00559693
Record last updated Friday, July 21, 2023 11:46:01 AM UTC
Official Address Nexus House Station Road Egham Surrey England Tw209lb Town, Egham Town
There are 7 companies registered at this street
Postal Code TW209LB
Sector Other manufacturing n.e.c.

Charts

Visits

ITW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2017 Appointment of a man as Secretary 5596... Appointment of a man as Secretary 5596...
Financials Jun 6, 2017 Annual accounts Annual accounts
Registry Mar 16, 2017 Change of registered office address Change of registered office address
Registry Mar 14, 2017 Resignation of one Director Resignation of one Director
Registry Mar 13, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 17, 2016 Annual accounts Annual accounts
Registry May 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Director and Director Of International Corporate Finance Appointment of a man as Director and Director Of International Corporate Finance
Registry Nov 19, 2015 Resignation of one Director Resignation of one Director
Registry Nov 18, 2015 Resignation of a woman Resignation of a woman
Registry Nov 16, 2015 Annual return Annual return
Registry Nov 16, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 13, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2015 Change of particulars for director Change of particulars for director
Registry Nov 3, 2015 Change of particulars for director 2595899... Change of particulars for director 2595899...
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Registry Nov 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 6, 2014 Statement of capital Statement of capital
Registry Nov 6, 2014 Solvency statement Solvency statement
Registry Nov 6, 2014 Resolution Resolution
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Resolution Resolution
Registry Aug 7, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of a woman Resignation of a woman
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 2590352... Change of particulars for director 2590352...
Registry Nov 8, 2012 Annual return Annual return
Registry Nov 7, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2012 Appointment of a woman Appointment of a woman
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jan 3, 2012 Resolution Resolution
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2591825... Change of particulars for director 2591825...
Registry Nov 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2591825... Change of particulars for director 2591825...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2591825... Change of particulars for director 2591825...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 16, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 30, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2007 Annual return Annual return
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars 1802314... Notice of change of directors or secretaries or in their particulars 1802314...
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Resignation of a person Resignation of a person
Registry Apr 20, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 6, 2004 Annual return Annual return
Registry Nov 15, 2004 Resignation of a person Resignation of a person
Registry Oct 13, 2004 Appointment of a person Appointment of a person
Registry Sep 21, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 21, 2004 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Jun 14, 2004 Annual accounts Annual accounts
Financials Dec 8, 2003 Annual accounts 1879175... Annual accounts 1879175...
Registry Nov 24, 2003 Resolution Resolution
Registry Nov 24, 2003 Elective resolution Elective resolution
Registry Nov 24, 2003 Resolution Resolution
Registry Nov 24, 2003 Resolution 1800925... Resolution 1800925...
Registry Oct 8, 2003 Annual return Annual return
Registry Oct 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 16, 2003 Resolution Resolution
Registry Sep 16, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 30, 2003 Appointment of a person Appointment of a person
Registry Apr 9, 2003 Resignation of a person Resignation of a person
Registry Mar 24, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)

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