- Company Overview for 3M UNITED KINGDOM LIMITED (01123045)
- Filing history for 3M UNITED KINGDOM LIMITED (01123045)
- People for 3M UNITED KINGDOM LIMITED (01123045)
- Charges for 3M UNITED KINGDOM LIMITED (01123045)
- More for 3M UNITED KINGDOM LIMITED (01123045)
| 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) |
|---|---|---|---|
| 22 Sep 2026 | RESOLUTIONS |
Resolutions
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| 22 Sep 2026 | RR02 | Re-registration from a public company to a private limited company | |
| 22 Sep 2026 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 22 Sep 2026 | MAR | Re-registration of Memorandum and Articles | |
| 22 Jul 2026 | CS01 | Confirmation statement made on 19 July 2026 with no updates | |
| 20 Jul 2026 | AP01 | Appointment of John Michael Facer as a director on 1 July 2026 | |
| 09 Jul 2026 | TM01 | Termination of appointment of Benjamin Simon Mills as a director on 15 June 2026 | |
| 08 Jul 2026 | AA | Full accounts made up to 31 December 2025 | |
| 31 Jul 2025 | CS01 | Confirmation statement made on 19 July 2025 with no updates | |
| 02 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 03 Feb 2025 | AP01 | Appointment of Benjamin Simon Mills as a director on 31 January 2025 | |
| 22 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
| 06 Dec 2023 | TM01 | Termination of appointment of Lars Hanseid as a director on 1 December 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Sophie Oliphant as a director on 1 December 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 12 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 27 May 2021 | TM01 | Termination of appointment of Oznur Basaran Zihli as a director on 15 March 2021 | |
| 18 Feb 2021 | TM01 | Termination of appointment of Simla Semerciyan as a director on 31 January 2021 | |
| 18 Dec 2020 | AP01 | Appointment of Ms Simla Semerciyan as a director on 1 May 2018 | |
| 18 Dec 2020 | TM01 | Termination of appointment of James Raymond Grigg as a director on 1 December 2020 |