SIGNIFY COMMERCIAL UK LIMITED

Company number 00291612

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Andre Secrest as a director on 27 September 2018	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
12 Apr 2018	PSC02	Notification of Philips Lighting Holding Bv as a person with significant control on 11 April 2018	(1 page)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Mr Joao Pola as a director on 12 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of David William Nicholl as a director on 5 October 2017	(1 page)
03 Oct 2017	CH01	Director's details changed for Mr Anre Secrest on 3 October 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Anre Secrest as a director on 13 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Prem Waran as a director on 13 September 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
06 Dec 2016	AP01	Appointment of Mrs Lynn Margaret Millns as a director on 6 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mrs Bren Diane Lumsden as a director on 6 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Callum Petrie as a director on 30 November 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mr David William Nicholl as a director on 11 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Peter John Maskell as a director on 11 October 2016	(1 page)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 13,170,000	(4 pages)
03 Feb 2016	AP01	Appointment of Mr Prem Waran as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP03	Appointment of Mrs Lynn Margaret Millns as a secretary on 1 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
02 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)

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