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PHILIPS TRUSTEE COMPANY LIMITED

Company number 06873059

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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)
10 May 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 8 April 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 Electronics Uk Limited as a person with significant control on 5 March 2021
18 May 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
10 Mar 2021 CH01 Director's details changed for Mrs Louise Helen Best on 5 March 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
21 Sep 2020 AP01 Appointment of Mr Neil Anthony Mesher as a director on 15 September 2020
21 Sep 2020 TM01 Termination of appointment of Graham Tranter as a director on 15 September 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
08 Apr 2019 PSC02 Notification of Philips Electronics Uk Limited as a person with significant control on 8 April 2019
08 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 8 April 2019
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates