3M TOUCH SYSTEMS UK LIMITED

Company number SC122260

Date	Type	Description	View / Download
23 Nov 2018	CH01	Director's details changed for Mr David James Ashley on 12 October 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr David James Ashley on 14 September 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Jul 2018	CH01	Director's details changed for Simla Semerciyan on 17 July 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	(1 page)
22 May 2018	AP01	Appointment of Simla Semerciyan as a director on 1 May 2018	(2 pages)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
28 Nov 2017	AD01	Registered office address changed from 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Inchinnan Business Park Inchinnan Renfrew PA4 9RG on 28 November 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	AP01	Appointment of Mr David James Ashley as a director on 1 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Stephen Bullough as a director on 31 July 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Mohammad Irfan Malik as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mr Stephen Bullough as a director on 1 January 2017	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Stephen Anthony Adrian Adams as a director on 16 December 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(6 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 May 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of David James Ashley as a secretary on 1 May 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Michael Chambers as a director on 19 January 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Christiane Bernhardine Gruen on 24 February 2015	(2 pages)

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