PHILIPS U.K. LIMITED

Company number 01927665

Date	Type	Description	View / Download
06 Jul 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,057,500,000	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 897,500,000	(5 pages)
02 Feb 2016	AP01	Appointment of Mr Neil Anthony Mesher as a director on 1 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Callum Petrie as a director on 1 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Peter John Maskell as a director on 1 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
02 Feb 2016	AP03	Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 897,500,000	(3 pages)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 790,000,000	(6 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 790,000,000	(6 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)