3M UK HOLDINGS LIMITED

Company number 00241888

Date	Type	Description	View / Download
06 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 46,963,000 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2022	(8 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 46,963,000 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2022	(9 pages)
01 May 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of David James Ashley as a secretary on 1 May 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Michael Chambers as a director on 19 January 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Christiane Bernhardine Gruen on 24 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Donald Gray as a director on 19 January 2015	(1 page)
10 Dec 2014	AP01	Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Paul Andreas Keel as a director on 1 December 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 46,963,000	(8 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(8 pages)
30 Apr 2013	AP01	Appointment of David James Ashley as a director	(3 pages)
03 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary	(1 page)
03 Apr 2013	TM01	Termination of appointment of Christopher Pikett as a director	(1 page)
03 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary	(1 page)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director	(3 pages)
26 Feb 2013	TM01	Termination of appointment of James Mcsheffrey as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Jul 2012	CH01	Director's details changed for Dr Stella Maris Hegarty on 21 June 2012	(2 pages)
22 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(9 pages)
21 Nov 2011	AP01	Appointment of Dr Stella Maris Hegarty as a director	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Zoe Dickson as a director	(2 pages)