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PHILIPS PENSION TRUSTEES LIMITED
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PHILIPS PENSION TRUSTEES LIMITED: Filings

    • Overview

    Company NamePHILIPS PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00406330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHILIPS PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Graham Tranter as a director on Dec 14, 2017

    		2 pagesAP01

    Appointment of Mrs Louise Helen Best as a director on Dec 14, 2017

    		2 pagesAP01

    Appointment of Mrs Louise Helen Best as a secretary on Dec 14, 2017

    		2 pagesAP03

    Termination of appointment of David Herbert Jordan as a director on Dec 14, 2017

    		1 pagesTM01

    Termination of appointment of Marie Slater as a director on Dec 14, 2017

    		1 pagesTM01

    Termination of appointment of Martin Robert Armstrong as a director on Dec 14, 2017

    		1 pagesTM01

    Termination of appointment of Martin Robert Armstrong as a secretary on Dec 14, 2017

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Neil Marshall as a director on Sep 08, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 quoted 18/07/2016
    		RES13

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 300,100
    		SH01

    Full accounts made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Hayden Paul Vivash as a director on Dec 15, 2015

    		1 pagesTM01

    Termination of appointment of Ian Huitson as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Colin Auton as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Suzanne Roberts as a director on Jan 27, 2016

    		1 pagesTM01

    Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on Jan 19, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Graham Tranter as a director on May 22, 2015

    		1 pagesTM01

    Termination of appointment of John Richard Alan Ayres as a director on Jun 05, 2015

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0