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3M PRODUCTS LIMITED

Company number 01123347

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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)
03 Apr 2013 TM02 Termination of appointment of Christopher Pikett as a secretary
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 CH01 Director's details changed for Dr Stella Maris Hegarty on 21 June 2012
25 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Dr Stella Maris Hegarty as a director
16 Nov 2011 TM01 Termination of appointment of Zoe Dickson as a director
26 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 03/06/2011
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 CH01 Director's details changed for Zoe Louisa Dickson on 1 December 2010
08 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Donald Gray as a director
08 Jun 2011 TM01 Termination of appointment of Kenneth Brownlee as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Zoe Louisa Dickson as a director
13 Aug 2010 TM01 Termination of appointment of Jeffrey Skinner as a director
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 Jeffrey Robert Bruce Skinner on 11 June 2010
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
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res quoting sect 175A 16/10/2008
04 Jul 2008 363a Return made up to 11/06/08; full list of members
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