3M TOUCH SYSTEMS UK LIMITED

Company number SC122260

Date	Type	Description	View / Download
11 Feb 2015	TM01	Termination of appointment of Donald Gray as a director on 19 January 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
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)
19 Nov 2014	AD01	Registered office address changed from Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 19 November 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(6 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 May 2013	AP01	Appointment of Mr Stephen Anthony Adrian Adams as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Steven Hemmings as a director	(1 page)
03 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary	(2 pages)
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)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
26 Oct 2012	AD01	Registered office address changed from 123 Johnstone Avenue Hillington Industrial Estate Glasgow G52 4NZ on 26 October 2012	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Donald Gray as a director	(3 pages)
15 Apr 2011	TM01	Termination of appointment of Robert Nichols as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Steven Maxwell Hemmings as a director	(3 pages)
09 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
09 Feb 2011	CH01	Director's details changed for Mr Robert Hugh Nichols on 8 February 2011	(2 pages)

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