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PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

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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)
25 Sep 2024 MR01 Registration of charge 004468970024, created on 24 September 2024
25 Sep 2024 MR01 Registration of charge 004468970025, created on 24 September 2024
25 Sep 2024 MR01 Registration of charge 004468970026, created on 25 September 2024
02 Aug 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 MR01 Registration of charge 004468970023, created on 5 July 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
01 Feb 2024 MR01 Registration of charge 004468970022, created on 31 January 2024
01 Dec 2023 MR01 Registration of charge 004468970021, created on 30 November 2023
30 Nov 2023 MR01 Registration of charge 004468970019, created on 28 November 2023
30 Nov 2023 MR01 Registration of charge 004468970020, created on 28 November 2023
31 Oct 2023 MR01 Registration of charge 004468970018, created on 31 October 2023
23 Oct 2023 MR05 All of the property or undertaking has been released from charge 004468970008
05 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr James Andrew Cottrell as a director on 14 April 2023
17 Apr 2023 TM01 Termination of appointment of Bhawna Menghnani as a director on 14 April 2023
23 Dec 2022 MR01 Registration of charge 004468970017, created on 23 December 2022
26 Aug 2022 MR01 Registration of charge 004468970016, created on 25 August 2022
01 Aug 2022 MR01 Registration of charge 004468970015, created on 29 July 2022
28 Jul 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 MR01 Registration of charge 004468970014, created on 30 June 2022
31 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
06 Apr 2022 AP01 Appointment of Mr Mark Leftwich as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022
07 Feb 2022 PSC05 Change of details for Philips Uk Limited as a person with significant control on 5 March 2021