PHILIPS ELECTRONICS UK LIMITED

00446897
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW

Documents

Documents
Date Category Description Pages
26 Nov 2024 mortgage Registration of a charge 21 Buy now
25 Sep 2024 mortgage Registration of a charge 21 Buy now
25 Sep 2024 mortgage Registration of a charge 21 Buy now
25 Sep 2024 mortgage Registration of a charge 21 Buy now
02 Aug 2024 accounts Annual Accounts 46 Buy now
08 Jul 2024 mortgage Registration of a charge 21 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 mortgage Registration of a charge 21 Buy now
01 Dec 2023 mortgage Registration of a charge 21 Buy now
30 Nov 2023 mortgage Registration of a charge 21 Buy now
30 Nov 2023 mortgage Registration of a charge 21 Buy now
31 Oct 2023 mortgage Registration of a charge 21 Buy now
23 Oct 2023 mortgage Statement of release/cease from a charge 1 Buy now
05 Oct 2023 accounts Annual Accounts 46 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Appointment of director (Mr James Andrew Cottrell) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Bhawna Menghnani) 1 Buy now
23 Dec 2022 mortgage Registration of a charge 21 Buy now
26 Aug 2022 mortgage Registration of a charge 21 Buy now
01 Aug 2022 mortgage Registration of a charge 21 Buy now
28 Jul 2022 accounts Annual Accounts 45 Buy now
01 Jul 2022 mortgage Registration of a charge 21 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Appointment of director (Mr Mark Leftwich) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Neil Anthony Mesher) 1 Buy now
07 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 mortgage Registration of a charge 21 Buy now
05 Sep 2021 accounts Annual Accounts 53 Buy now
16 Jul 2021 mortgage Registration of a charge 21 Buy now
27 May 2021 mortgage Registration of a charge 21 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 mortgage Registration of a charge 21 Buy now
09 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Mar 2021 officers Change of particulars for secretary (Mrs Louise Helen Best) 1 Buy now
08 Mar 2021 officers Change of particulars for director (Mr Jonathan Coles) 2 Buy now
08 Mar 2021 officers Change of particulars for director (Mrs Louise Helen Best) 2 Buy now
05 Jan 2021 address Change Sail Address Company With New Address 1 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 accounts Annual Accounts 44 Buy now
21 Sep 2020 officers Appointment of director (Ms Bhawna Menghnani) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Graham Tranter) 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 mortgage Registration of a charge 22 Buy now
17 Dec 2019 mortgage Registration of a charge 22 Buy now
28 Oct 2019 mortgage Registration of a charge 22 Buy now
14 Oct 2019 mortgage Registration of a charge 21 Buy now
14 Oct 2019 mortgage Registration of a charge 21 Buy now
06 Sep 2019 accounts Annual Accounts 40 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 mortgage Registration of a charge 20 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2018 capital Statement of capital (Section 108) 5 Buy now
06 Jul 2018 insolvency Solvency Statement dated 25/06/18 1 Buy now
06 Jul 2018 resolution Resolution 1 Buy now
29 Jun 2018 accounts Annual Accounts 44 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 accounts Amended Accounts 43 Buy now
08 Dec 2017 capital Return of Allotment of shares 3 Buy now
16 Aug 2017 accounts Annual Accounts 43 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 42 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 officers Appointment of director (Mr Jonathan Coles) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Peter John Maskell) 1 Buy now
02 Feb 2016 officers Appointment of secretary (Mrs Louise Helen Best) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Martin Robert Armstrong) 1 Buy now
02 Feb 2016 officers Appointment of director (Mrs Louise Helen Best) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Martin Robert Armstrong) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Callum Petrie) 1 Buy now
20 Jan 2016 capital Return of Allotment of shares 3 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 officers Termination of appointment of director (Joanna Rogers) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Graham Tranter) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Hayden Paul Vivash) 1 Buy now
18 Sep 2015 accounts Annual Accounts 37 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
20 Aug 2014 accounts Annual Accounts 38 Buy now
19 May 2014 annual-return Annual Return 7 Buy now
05 Aug 2013 accounts Annual Accounts 33 Buy now
17 Jun 2013 officers Appointment of director (Mrs Joanna Rogers) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Neil Anthony Mesher) 2 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
11 Jul 2012 accounts Annual Accounts 32 Buy now
24 May 2012 annual-return Annual Return 6 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2011 accounts Annual Accounts 38 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
03 Nov 2010 officers Appointment of director (Mr Hayden Vivash) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Graham Tranter) 1 Buy now
15 Oct 2010 capital Return of Allotment of shares 5 Buy now
27 Sep 2010 resolution Resolution 30 Buy now
27 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2010 accounts Annual Accounts 38 Buy now
22 Jul 2010 officers Change of particulars for director (Mr Callum Petrie) 2 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
10 Aug 2009 accounts Annual Accounts 41 Buy now
26 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now