Itw Holdings V Ltd was established in 2015, it has a status of "Active". There is one director listed as Dale, Ryan Ronald for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Ryan Ronald | 18 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 24 September 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2020 | |
SH19 - Statement of capital | 24 September 2020 | |
CAP-SS - N/A | 24 September 2020 | |
AA - Annual Accounts | 03 September 2020 | |
PSC05 - N/A | 14 January 2020 | |
CS01 - N/A | 11 January 2020 | |
SH01 - Return of Allotment of shares | 20 June 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CH01 - Change of particulars for director | 07 December 2018 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 10 April 2018 | |
RESOLUTIONS - N/A | 05 January 2018 | |
CS01 - N/A | 05 January 2018 | |
PSC05 - N/A | 05 January 2018 | |
CH01 - Change of particulars for director | 05 January 2018 | |
AP03 - Appointment of secretary | 22 December 2017 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
AA - Annual Accounts | 07 June 2017 | |
AD01 - Change of registered office address | 16 March 2017 | |
TM01 - Termination of appointment of director | 14 March 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2016 | |
CS01 - N/A | 14 December 2016 | |
AP01 - Appointment of director | 19 May 2016 | |
NEWINC - New incorporation documents | 18 December 2015 |