3M ASIA PACIFIC UK HOLDING LTD

Company number 09908024

Date	Type	Description	View / Download
03 Apr 2024	TM01	Termination of appointment of Rodolfo Espinosa Casaubon as a director on 28 March 2024	(1 page)
06 Dec 2023	TM01	Termination of appointment of Stephanie Noel Jones as a director on 1 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Lars Hanseid as a director on 1 December 2023	(1 page)
06 Dec 2023	AP01	Appointment of Sophie Oliphant as a director on 1 December 2023	(2 pages)
06 Dec 2023	AP01	Appointment of Mr. Sebastian Edward French as a director on 1 December 2023	(2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
29 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 28 April 2021	(3 pages)
21 Jun 2023	AP01	Appointment of Stephanie Noel Jones as a director on 31 May 2023	(2 pages)
08 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	(3 pages)
14 Feb 2023	AP01	Appointment of Rodolfo Espinosa Casaubon as a director on 3 February 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Jed Larkin as a director on 6 February 2023	(1 page)
01 Dec 2022	TM01	Termination of appointment of Sarah Mary Grauze as a director on 1 December 2022	(1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
04 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
12 May 2021	PSC02	Notification of 3M Company as a person with significant control on 31 January 2021	(2 pages)
12 May 2021	PSC07	Cessation of 3M Intermediate Acquisitions B.V. as a person with significant control on 31 January 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023	(5 pages)
11 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
11 Dec 2020	AP01	Appointment of Donald Gray as a director on 1 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Simla Semerciyan as a director on 1 December 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Mohammad Irfan Malik as a director on 4 September 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of a director	(1 page)
16 Oct 2020	AP01	Appointment of Lars Hanseid as a director on 3 September 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)