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Dato Capital United Kingdom

Philips Impex LTD

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Reports

Extended Company Report with Annual Accounts PHILIPS IMPEX 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 Sep 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00353259
Record last updated Friday, April 20, 2018 7:43:15 AM UTC
Official Address Philips Centre Guildford Business Park Onslow
There are 68 companies registered at this street
Postal Code GU28XH
Sector Other transportation support activities

Charts

Visits

PHILIPS IMPEX LIMITED (United Kingdom) Page visits 2024

Searches

PHILIPS IMPEX LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2015 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Feb 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
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
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Financials Sep 17, 2008 Annual accounts 3532... Annual accounts 3532...
Registry May 13, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Resignation of a director 3532... Resignation of a director 3532...
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Appointment of a director 3532... Appointment of a director 3532...
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Change of accounting reference date Change of accounting reference date
Registry May 12, 2005 Annual return Annual return
Registry May 5, 2005 Resignation of a director Resignation of a director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2004 Annual return Annual return
Registry Mar 11, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Apr 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jun 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Appointment of a director Appointment of a director
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
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Feb 22, 2001 Resignation of a director Resignation of a director
Registry Jul 5, 2000 Resignation of a director 3532... Resignation of a director 3532...
Registry Jun 6, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry May 18, 2000 Resignation of a director 3532... Resignation of a director 3532...
Financials May 12, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Appointment of a director Appointment of a director
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry May 11, 1998 Annual return Annual return
Registry Sep 11, 1997 Written elective resolution Written elective resolution
Registry Sep 11, 1997 Written elective resolution 3532... Written elective resolution 3532...
Registry Sep 11, 1997 Written elective resolution Written elective resolution
Financials Aug 26, 1997 Annual accounts Annual accounts
Registry May 14, 1997 Annual return Annual return
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Financials May 24, 1996 Annual accounts Annual accounts
Registry May 13, 1996 Annual return Annual return
Registry Dec 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1995 Director resigned, new director appointed 3532... Director resigned, new director appointed 3532...
Financials Jun 22, 1995 Annual accounts Annual accounts
Registry May 9, 1995 Annual return Annual return
Registry Oct 5, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 1994 Annual return Annual return
Financials May 8, 1994 Annual accounts Annual accounts
Financials Jun 21, 1993 Annual accounts 3532... Annual accounts 3532...
Registry May 18, 1993 Annual return Annual return
Registry Jan 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 16, 1992 Annual accounts Annual accounts
Registry Jun 1, 1992 Annual return Annual return
Registry Feb 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1991 Alter mem and arts Alter mem and arts
Financials Aug 30, 1991 Annual accounts Annual accounts
Registry Jul 10, 1991 Annual return Annual return
Financials Aug 9, 1990 Annual accounts Annual accounts
Registry Aug 9, 1990 Annual return Annual return
Registry Mar 27, 1990 Memorandum of association Memorandum of association
Registry Mar 26, 1990 Change of name certificate Change of name certificate
Registry Mar 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 1, 1989 Annual accounts Annual accounts
Registry Jul 17, 1989 Annual return Annual return
Registry Dec 4, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 26, 1988 Annual return Annual return
Financials Aug 19, 1988 Annual accounts Annual accounts
Registry May 9, 1988 Change in situation or address of registered office Change in situation or address of registered office

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