PHILIPS PENSION TRUSTEES LIMITED

Company number 00406330

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2017	AP01	Appointment of Mr Graham Tranter as a director on 14 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mrs Louise Helen Best as a director on 14 December 2017	(2 pages)
15 Dec 2017	AP03	Appointment of Mrs Louise Helen Best as a secretary on 14 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of David Herbert Jordan as a director on 14 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Marie Slater as a director on 14 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Martin Robert Armstrong as a director on 14 December 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 14 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
12 Sep 2016	TM01	Termination of appointment of Neil Marshall as a director on 8 September 2016	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 18/07/2016	(40 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300,100	(5 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
01 Mar 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
01 Mar 2016	TM01	Termination of appointment of Ian Huitson as a director on 18 December 2015	(1 page)
01 Mar 2016	TM01	Termination of appointment of Colin Auton as a director on 18 December 2015	(1 page)
01 Mar 2016	TM01	Termination of appointment of Suzanne Roberts as a director on 27 January 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
08 Jul 2015	TM01	Termination of appointment of Graham Tranter as a director on 22 May 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of John Richard Alan Ayres as a director on 5 June 2015	(1 page)

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