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Dato Capital United Kingdom

Philips Lighting LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PHILIPS LIGHTING 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 00143701
Record last updated Friday, April 13, 2018 7:27:37 AM UTC
Official Address Philips Centre Guildford Business Park Onslow
There are 68 companies registered at this street
Postal Code GU28XH
Sector Dormant Company

Charts

Visits

PHILIPS LIGHTING LIMITED (United Kingdom) Page visits 2024

Searches

PHILIPS LIGHTING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 13, 2017 Appointment of a man as Director and Chief Financial Officer (Cfo) Appointment of a man as Director and Chief Financial Officer (Cfo)
Registry Feb 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2010 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
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 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 17, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Annual return Annual return
Registry Aug 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2002 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Annual return Annual return
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 9, 1998 Resignation of a director Resignation of a director
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Annual return Annual return
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Feb 5, 1998 Location of register of members address changed Location of register of members address changed
Registry Jan 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1997 Written elective resolution Written elective resolution
Registry Dec 8, 1997 Written elective resolution 1437... Written elective resolution 1437...
Registry Dec 8, 1997 Written elective resolution Written elective resolution
Registry Nov 6, 1997 Resignation of a director Resignation of a director
Registry Jul 3, 1997 Resignation of a secretary Resignation of a secretary
Financials May 13, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Oct 31, 1996 Annual return Annual return
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1996 Director resigned, new director appointed 1437... Director resigned, new director appointed 1437...
Registry Jun 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 24, 1996 Annual accounts Annual accounts
Registry Nov 23, 1995 Annual return Annual return
Financials Jun 27, 1995 Annual accounts Annual accounts
Registry May 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1994 Annual return Annual return
Registry Nov 11, 1994 Location of register of members address changed Location of register of members address changed
Registry Nov 11, 1994 Director's particulars changed Director's particulars changed
Registry Sep 15, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials May 5, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Annual return Annual return
Registry Nov 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1993 Director resigned, new director appointed 1437... Director resigned, new director appointed 1437...
Registry Sep 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Oct 21, 1992 Annual return Annual return
Registry Oct 21, 1992 Director's particulars changed Director's particulars changed
Financials Oct 20, 1992 Annual accounts Annual accounts
Registry Feb 25, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1991 Annual return Annual return
Financials Nov 28, 1991 Annual accounts Annual accounts
Registry May 31, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1991 Director resigned, new director appointed 1437... Director resigned, new director appointed 1437...
Registry Nov 12, 1990 Annual return Annual return
Financials Nov 12, 1990 Annual accounts Annual accounts
Registry Aug 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1989 Annual return Annual return
Financials Nov 1, 1989 Annual accounts Annual accounts
Registry May 12, 1989 Shares agreement Shares agreement
Registry Mar 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1989 Memorandum of association Memorandum of association
Registry Feb 8, 1989 Wd ad --------- Wd ad ---------
Registry Jan 25, 1989 Annual return Annual return
Financials Jan 25, 1989 Annual accounts Annual accounts
Registry Jan 5, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 5, 1989 Notice of increase in nominal capital Notice of increase in nominal capital

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