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3M TOUCH SYSTEMS UK LIMITED

Company number SC122260

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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)
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AP01 Appointment of James Willard Mcsheffrey as a director
17 Aug 2010 TM01 Termination of appointment of Douglas Mitchell as a director
17 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Robert Hugh Nichols on 9 January 2010
05 Oct 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 09/01/09; full list of members
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 288b Appointment terminated director steven fisher
25 Nov 2008 288a Director appointed mr robert hugh nichols
03 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/10/2008
05 Feb 2008 363a Return made up to 09/01/08; full list of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 09/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
10 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
01 Feb 2006 363a Return made up to 09/01/06; full list of members
03 Nov 2005 288a New director appointed
13 Oct 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288a New director appointed
12 May 2005 288b Director resigned