SIGNIFY COMMERCIAL UK LIMITED

Company number 00291612

Date	Type	Description	View / Download
14 Feb 2024	TM01	Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
06 Nov 2023	PSC02	Notification of Signify Holding B.V. as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
07 Feb 2023	AP01	Appointment of Mr Petrus Johannes Nicolaas Van Der Merwe as a director on 6 February 2023	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Stephen James Rouatt as a director on 30 November 2022	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
06 Nov 2020	AP01	Appointment of Mr Stephen James Rouatt as a director on 2 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Joao Pola as a director on 2 November 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
06 Aug 2020	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on 6 August 2020	(1 page)
06 Aug 2020	CH01	Director's details changed for Mrs Maria Denny on 5 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mrs Maria Denny as a director on 5 August 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
07 Oct 2019	PSC05	Change of details for Philips Lighting Holding Bv as a person with significant control on 25 January 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
25 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25	(3 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Andre Secrest as a director on 27 September 2018	(1 page)