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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)
09 Oct 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 15/05/08; full list of members
02 May 2008 288b Appointment terminated director david charlesworth
21 Apr 2008 288a Director appointed callum petrie
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 395 Particulars of mortgage/charge
31 May 2007 363a Return made up to 15/05/07; full list of members
13 Apr 2007 288b Secretary resigned;director resigned
13 Apr 2007 288a New secretary appointed;new director appointed
20 Dec 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 88(2)R Ad 30/08/06--------- £ si 220000000@1=220000000 £ ic 325000000/545000000
11 Sep 2006 123 Nc inc already adjusted 29/08/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 363a Return made up to 15/05/06; full list of members
26 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
24 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 88(2)R Ad 13/02/06--------- £ si 75000000@1=75000000 £ ic 250000000/325000000
10 Mar 2006 123 Nc inc already adjusted 13/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006