- Company Overview for PHILIPS U.K. LIMITED (01927665)
- Filing history for PHILIPS U.K. LIMITED (01927665)
- People for PHILIPS U.K. LIMITED (01927665)
- More for PHILIPS U.K. LIMITED (01927665)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 17 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 | |
| 29 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 17 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 | |
| 15 Nov 2021 | AP01 | Appointment of Ms Bhawna Menghnani as a director on 1 September 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Neil Anthony Mesher on 5 March 2021 | |
| 10 Mar 2021 | CH03 | Secretary's details changed for Mrs Louise Helen Best on 1 January 2021 | |
| 08 Mar 2021 | AD01 | Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 8 March 2021 | |
| 01 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | AP01 | Appointment of Mrs Louise Helen Best as a director on 15 September 2020 | |
| 21 Sep 2020 | TM01 | Termination of appointment of Graham Tranter as a director on 15 September 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with updates | |
| 06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
| 10 Jul 2018 | PSC02 | Notification of Koninklijke Philips N.V. as a person with significant control on 10 July 2018 | |
| 10 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 July 2018 | |
| 06 Jul 2018 | SH20 | Statement by Directors |