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3M UNITED KINGDOM PUBLIC LIMITED COMPANY

Company number 01123045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2010 TM01 Termination of appointment of Jeffrey Skinner as a director
28 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Paul Martin Williams on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Jeffrey Robert Bruce Skinner on 11 June 2010
05 May 2010 AP01 Appointment of James Willard Mcsheffrey as a director
13 Apr 2010 TM01 Termination of appointment of Douglas Mitchell as a director
10 Feb 2010 TM01 Termination of appointment of Christiaan Persoon as a director
10 Sep 2009 288a Director appointed paul martin williams
09 Sep 2009 288b Appointment terminated director steven fisher
08 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 11/06/09; full list of members
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 288a Director appointed mr steven william fisher
17 Nov 2008 288b Appointment terminated director ronald biagioni
13 Oct 2008 288b Appointment terminated director peter warne
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 11/06/08; full list of members
24 Jul 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 11/06/07; full list of members
28 Sep 2006 288b Director resigned
16 Aug 2006 288a New director appointed
14 Aug 2006 288b Director resigned