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Philips Electronics Uk LTD

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Reports

Extended Company Report with Annual Accounts PHILIPS ELECTRONICS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00446897
Record last updated Thursday, April 27, 2023 11:29:12 AM UTC
Postal Code GU14 6XW

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Visits

PHILIPS ELECTRONICS UK LIMITED (United Kingdom) Page visits 2024

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PHILIPS ELECTRONICS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 14, 2023 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Business Marketing & Sales Leader and Director Appointment of a man as Business Marketing & Sales Leader and Director
Registry Sep 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2020 Appointment of a woman Appointment of a woman
Registry Sep 25, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 15, 2015 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry May 19, 2014 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 20, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Nov 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 4468... Statement of satisfaction in full or in part of mortgage or charge 4468...
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Oct 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2010 Statement of companies objects Statement of companies objects
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Financials Nov 27, 2008 Amended accounts Amended accounts
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Appointment of a man as Hr Manager and Director Appointment of a man as Hr Manager and Director
Registry Apr 21, 2008 Appointment of a director Appointment of a director
Registry Mar 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2007 Particulars of a mortgage or charge 4468... Particulars of a mortgage or charge 4468...
Registry May 31, 2007 Annual return Annual return
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Mar 31, 2007 Resignation of one Company Secretary/Legal Direct and one Director (a man) Resignation of one Company Secretary/Legal Direct and one Director (a man)
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 25, 2006 Annual return Annual return
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Appointment of a man as Director and Corporate Communications Direc Appointment of a man as Director and Corporate Communications Direc
Registry Mar 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Appointment of a director 4468... Appointment of a director 4468...
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Appointment of a man as Director and Group Financial Director Appointment of a man as Director and Group Financial Director
Registry Jan 9, 2006 Resignation of 2 people: one Executive, one Financial Director and one Director (a man) Resignation of 2 people: one Executive, one Financial Director and one Director (a man)
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Aug 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Resignation of a director Resignation of a director
Registry Dec 5, 2003 Appointment of a man as Managing Director Chairman and Director Appointment of a man as Managing Director Chairman and Director
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Registry Aug 6, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 26, 2002 Miscellaneous document Miscellaneous document
Registry Jun 6, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 6, 2002 Authority to purchase shares out of capital 4468... Authority to purchase shares out of capital 4468...
Registry Jun 2, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials May 24, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry May 23, 2002 Annual return Annual return
Registry May 16, 2002 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Jun 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 30, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Feb 28, 2000 Appointment of a director Appointment of a director
Registry Feb 17, 2000 Appointment of a director 4468... Appointment of a director 4468...
Registry Feb 17, 2000 Resignation of a director Resignation of a director
Registry Feb 9, 2000 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Jan 10, 2000 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Dec 31, 1999 Resignation of one Personnel Dir and one Director (a man) Resignation of one Personnel Dir and one Director (a man)

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