PHILIPS HEALTHCARE INFORMATICS LIMITED

Company number NI027687

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
08 Jun 2016	AP01	Appointment of Ms Louise Best as a director on 1 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(5 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders	(5 pages)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 1	(4 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2014	SH20	Statement by directors	(1 page)
08 Aug 2014	CAP-SS	Solvency statement dated 04/08/14	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
10 May 2012	AP01	Appointment of Mr Hayden Paul Vivash as a director on 10 May 2012	(2 pages)
10 May 2012	AP01	Appointment of Mr Martin Robert Armstrong as a director on 10 May 2012	(2 pages)
10 May 2012	TM01	Termination of appointment of Ronald Tabaksblat as a director on 10 May 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Brad Richard Macdonald as a director on 10 May 2012	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
02 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)

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