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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)
18 Sep 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 620,000,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 620,000,000
05 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mrs Joanna Rogers as a director
17 Jun 2013 AP01 Appointment of Mr Neil Anthony Mesher as a director
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Hayden Vivash as a director
03 Nov 2010 TM01 Termination of appointment of Graham Tranter as a director
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 620,000,000
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 conflict of interest 06/09/2010
27 Sep 2010 CC04 Statement of company's objects
06 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 CH01 Director's details changed for Mr Callum Petrie on 20 July 2010
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 15/05/09; full list of members
27 Nov 2008 AAMD Amended full accounts made up to 31 December 2007