PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

Date	Type	Description	View / Download
25 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 25 September 2018	(2 pages)
06 Jul 2018	SH20	Statement by Directors	(1 page)
06 Jul 2018	SH19	Statement of capital on 6 July 2018 GBP 1	(5 pages)
06 Jul 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
15 Jan 2018	AAMD	Amended full accounts made up to 31 December 2016	(43 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 887,500,000	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 727,500,000	(7 pages)
22 Feb 2016	AP01	Appointment of Mr Jonathan Coles as a director on 1 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Peter John Maskell as a director on 1 February 2016	(1 page)
02 Feb 2016	AP03	Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mrs Louise Helen Best as a director 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	TM01	Termination of appointment of Callum Petrie as a director on 1 February 2016	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 727,500,000	(3 pages)
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)
19 Jan 2016	TM01	Termination of appointment of Joanna Rogers as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 15 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)