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3M UK HOLDINGS LIMITED

Company number 00241888

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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)
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
15 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
24 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2018
24 Oct 2022 RP04AR01 Second filing of the annual return made up to 11 June 2016
24 Oct 2022 RP04AR01 Second filing of the annual return made up to 11 June 2015
25 Jul 2022 CS01 Confirmation statement made on 11 June 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
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
01 Apr 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
22 Dec 2020 TM01 Termination of appointment of James Raymond Grigg as a director on 1 December 2020
22 Dec 2020 AP01 Appointment of Katherine Julia Parks as a director on 1 December 2020
22 Dec 2020 TM01 Termination of appointment of Mohammad Irfan Malik as a director on 1 December 2020
22 Dec 2020 AP01 Appointment of Andrew Bennett as a director on 1 December 2020
22 Dec 2020 AP01 Appointment of Lars Petter Plaaterud as a director on 1 December 2020
22 Dec 2020 AP01 Appointment of Lars Hanseid as a director on 1 December 2020
11 Nov 2020 PSC02 Notification of 3M Company as a person with significant control on 12 June 2017
11 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 11 November 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
19 May 2020 TM02 Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020
09 Aug 2019 AA Full accounts made up to 31 December 2018