PHILIPS TRUSTEE COMPANY LIMITED

06873059
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW

Documents

Documents
Date Category Description Pages
10 May 2024 accounts Annual Accounts 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 1 Buy now
21 Apr 2022 accounts Annual Accounts 1 Buy now
11 Apr 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
18 May 2021 accounts Annual Accounts 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Change of particulars for director (Mrs Louise Helen Best) 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 officers Appointment of director (Mr Neil Anthony Mesher) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Graham Tranter) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 1 Buy now
28 May 2019 accounts Annual Accounts 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2018 accounts Annual Accounts 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 1 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 officers Appointment of director (Mrs Louise Helen Best) 2 Buy now
12 Feb 2016 officers Appointment of secretary (Mrs Louise Helen Best) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Martin Robert Armstrong) 1 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Martin Robert Armstrong) 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 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
25 Sep 2015 accounts Annual Accounts 1 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 1 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 officers Termination of appointment of director (Suzanne Roberts) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Callum Petrie) 1 Buy now
11 Jul 2012 accounts Annual Accounts 8 Buy now
02 May 2012 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
06 May 2011 annual-return Annual Return 7 Buy now
04 Nov 2010 officers Appointment of director (Mr Hayden Vivash) 2 Buy now
04 Nov 2010 officers Termination of appointment of director (Graham Tranter) 1 Buy now
06 Oct 2010 accounts Annual Accounts 8 Buy now
22 Jul 2010 officers Change of particulars for director (Mr Callum Petrie) 2 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Callum Petrie) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Suzanne Roberts) 2 Buy now
08 Jun 2009 incorporation Memorandum Articles 6 Buy now
08 Jun 2009 resolution Resolution 12 Buy now
04 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2009 officers Director appointed callum petrie 3 Buy now
27 May 2009 officers Director and secretary appointed martin robert armstrong 8 Buy now
27 May 2009 officers Director appointed suzanne roberts 3 Buy now
27 May 2009 officers Director appointed graham tranter 7 Buy now
27 May 2009 officers Appointment terminated director richard baxter 1 Buy now
27 May 2009 officers Appointment terminated director keith syson 1 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from the billings guildford surrey GU1 4YD 1 Buy now
27 May 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
08 Apr 2009 incorporation Incorporation Company 36 Buy now