CompaniesInTheUK

PHILIPS ELECTRONICS UK LIMITED

Company number 00446897 ·

Active

218 filings

Date Filing
1 Jul 2026 Registration of charge 004468970028, created on 2026-06-30 · 21 pages View document
18 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
28 Jan 2026 Full accounts made up to 2024-12-31 · 46 pages View document
15 Dec 2025 Cessation of Philips U.K. Limited as a person with significant control on 2018-09-25 · 1 page View document
15 Dec 2025 Notification of Philips U.K. Limited as a person with significant control on 2018-09-25 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
26 Nov 2024 Registration of charge 004468970027, created on 2024-11-26 · 21 pages View document
25 Sep 2024 Registration of charge 004468970026, created on 2024-09-25 · 21 pages View document
25 Sep 2024 Registration of charge 004468970024, created on 2024-09-24 · 21 pages View document
25 Sep 2024 Registration of charge 004468970025, created on 2024-09-24 · 21 pages View document
2 Aug 2024 Full accounts made up to 2023-12-31 · 46 pages View document
8 Jul 2024 Registration of charge 004468970023, created on 2024-07-05 · 21 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
1 Feb 2024 Registration of charge 004468970022, created on 2024-01-31 · 21 pages View document
1 Dec 2023 Registration of charge 004468970021, created on 2023-11-30 · 21 pages View document
30 Nov 2023 Registration of charge 004468970019, created on 2023-11-28 · 21 pages View document
30 Nov 2023 Registration of charge 004468970020, created on 2023-11-28 · 21 pages View document
31 Oct 2023 Registration of charge 004468970018, created on 2023-10-31 · 21 pages View document
23 Oct 2023 All of the property or undertaking has been released from charge 004468970008 · 1 page View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 46 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
17 Apr 2023 Appointment of Mr James Andrew Cottrell as a director on 2023-04-14 · 2 pages View document
17 Apr 2023 Termination of appointment of Bhawna Menghnani as a director on 2023-04-14 · 1 page View document
23 Dec 2022 Registration of charge 004468970017, created on 2022-12-23 · 21 pages View document
6 Apr 2022 Appointment of Mr Mark Leftwich as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Termination of appointment of Neil Anthony Mesher as a director on 2022-04-01 · 1 page View document
7 Feb 2022 Change of details for Philips Uk Limited as a person with significant control on 2021-03-05 · 2 pages View document
6 Dec 2021 Registration of charge 004468970013, created on 2021-11-30 · 21 pages View document
16 Jul 2021 Registration of charge 004468970012, created on 2021-06-29 · 21 pages View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
22 Feb 2016 DIRECTOR APPOINTED MR JONATHAN COLES View document
2 Feb 2016 SECRETARY APPOINTED MRS LOUISE HELEN BEST View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CALLUM PETRIE View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL View document
2 Feb 2016 DIRECTOR APPOINTED MRS LOUISE HELEN BEST View document
20 Jan 2016 11/12/15 STATEMENT OF CAPITAL GBP 727500000 View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM · PHILIPS CENTRE · GUILDFORD BUSINESS PARK · GUILDFORD · SURREY · GU2 8XH View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA ROGERS View document
5 Jan 2016 DIRECTOR APPOINTED MR GRAHAM TRANTER View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH View document
18 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
20 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 DIRECTOR APPOINTED MR NEIL ANTHONY MESHER View document
17 Jun 2013 DIRECTOR APPOINTED MRS JOANNA ROGERS View document
20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
17 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
3 Nov 2010 DIRECTOR APPOINTED MR HAYDEN VIVASH View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER View document
15 Oct 2010 06/09/10 STATEMENT OF CAPITAL GBP 620000000 View document
27 Sep 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM PETRIE / 20/07/2010 View document
8 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
10 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
27 Nov 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
2 May 2008 DIRECTOR RESIGNED DAVID CHARLESWORTH View document
21 Apr 2008 DIRECTOR APPOINTED CALLUM PETRIE View document
28 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
13 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 NC INC ALREADY ADJUSTED 29/08/06 View document
11 Sep 2006 � NC 525000000/545000000 29 View document
25 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 DIRECTOR RESIGNED View document
24 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2006 NC INC ALREADY ADJUSTED 13/02/06 View document
28 Feb 2006 � NC 350000000/525000000 13/02/06 AUTH ALLOT OF SECURITY 13/02/06 View document
7 Feb 2006 288A · 1 page View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 288A · 1 page View document
23 Jan 2006 DIRECTOR RESIGNED View document
16 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 420-430 LONDON ROAD CROYDON CR9 3QR View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
12 Dec 2003 DIRECTOR RESIGNED View document
12 Dec 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
6 Aug 2002 � IC 350000000/250000000 25/06/02 � SR 100000000@1=100000000 View document
26 Jun 2002 SECTION 394 View document
6 Jun 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jun 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
23 May 2002 DIRECTOR RESIGNED View document
18 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
9 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Mar 2000 DIRECTOR RESIGNED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 DIRECTOR RESIGNED View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
27 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1998 DIRECTOR RESIGNED View document
27 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
7 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Sep 1997 S366A DISP HOLDING AGM 01/09/97 View document
11 Sep 1997 S386 DIS APP AUDS 01/09/97 View document
11 Sep 1997 S252 DISP LAYING ACC 01/09/97 View document
17 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 May 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1996 SECRETARY RESIGNED View document
10 Dec 1996 NEW SECRETARY APPOINTED View document
18 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
19 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1995 DIRECTOR RESIGNED View document
9 May 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS View document
27 Apr 1995 NEW DIRECTOR APPOINTED View document
5 Apr 1995 ALTER MEM AND ARTS 02/03/95 View document
5 Apr 1995 NC INC ALREADY ADJUSTED 29/09/94 View document
5 Apr 1995 882R 12500 @ �10000+2 @ �1 View document
5 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 451 pages View document
16 Nov 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 View document
16 Nov 1994 � NC 350000000/475000003 29/09/94 View document
16 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: G OFFICE CHANGED 06/10/94 PHILLIPS HOUSE 1-19 TORRINGTON PLACE LONDON WC1E 7HD View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Jun 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS View document
30 Mar 1994 DIRECTOR RESIGNED View document
30 Mar 1994 DIRECTOR RESIGNED View document
6 Jun 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Apr 1993 NEW DIRECTOR APPOINTED View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Jun 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS View document
12 Jun 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/92 View document
12 Jun 1992 NC INC ALREADY ADJUSTED 29/05/92 View document
12 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 1992 COMPANY NAME CHANGED PHILIPS ELECTRONIC AND ASSOCIATE D INDUSTRIES LIMITED CERTIFICATE ISSUED ON 03/02/92 View document
15 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/06/91 View document
23 Jul 1991 NC INC ALREADY ADJUSTED 21/06/91 View document
10 Jun 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
10 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/90 View document
15 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1991 NC INC ALREADY ADJUSTED 19/12/90 View document
15 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
12 Jan 1990 NC INC ALREADY ADJUSTED 18/12/89 View document
12 Jan 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 View document
12 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View document
16 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Apr 1989 NEW DIRECTOR APPOINTED View document
26 Jan 1989 NC INC ALREADY ADJUSTED View document
26 Jan 1989 WD 06/01/89 AD 23/12/88--------- � SI 60000000@1=60000000 � IC 60000000/120000000 View document
26 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/88 View document
26 Aug 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS View document
18 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
25 Jul 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
9 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 ARUNDEL GREAT COURT 8 ARUNDEL STREET LONDON WC2 View document
31 Mar 1988 AUDITOR'S RESIGNATION View document
10 Feb 1988 DIRECTOR RESIGNED View document
21 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
19 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
29 Jul 1987 DIRECTOR RESIGNED View document
7 Jun 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
7 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
6 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
8 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
6 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
24 Jun 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
13 Jun 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
15 Jun 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
19 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
27 Jun 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
23 May 1977 ANNUAL RETURN MADE UP TO 16/05/77 View document
1 Jun 1964 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/64 View document
19 Dec 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document