PHILIPS U.K. LIMITED

Company number 01927665

Date	Type	Description	View / Download
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
17 Apr 2023	AP01	Appointment of Mr James Andrew Cottrell as a director on 14 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Bhawna Menghnani as a director on 14 April 2023	(1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
31 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Mr Mark Leftwich as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022	(1 page)
15 Nov 2021	AP01	Appointment of Ms Bhawna Menghnani as a director on 1 September 2021	(2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Neil Anthony Mesher on 5 March 2021	(2 pages)
10 Mar 2021	CH03	Secretary's details changed for Mrs Louise Helen Best on 1 January 2021	(1 page)
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	(1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
21 Sep 2020	AP01	Appointment of Mrs Louise Helen Best as a director on 15 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Graham Tranter as a director on 15 September 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(4 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(5 pages)
10 Jul 2018	PSC02	Notification of Koninklijke Philips N.V. as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 10 July 2018	(2 pages)
06 Jul 2018	SH20	Statement by Directors	(1 page)
06 Jul 2018	SH19	Statement of capital on 6 July 2018 GBP 1	(5 pages)
06 Jul 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)