| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED SOPHIE OLIPHANT |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS HANSEID |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15 |
| 2022-10-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 |
| 2022-10-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2018 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OZNUR BASARAN ZIHLI |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW BENNETT |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JULIA PARKS |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED LARS HANSEID |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED LARS PETTER PLAATERUD |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRIGG |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MALIK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3M COMPANY |
| 2020-11-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2020 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BROWN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 20/05/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OZNUR BASARAN ZIHLI / 30/04/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED OZNUR BASARAN ZIHLI |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAWSON |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 12/10/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 14/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMLA SEMERCIYAN / 17/07/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED SIMLA SEMERCIYAN |
| 2018-05-16 |
update statutory_documents SECRETARY APPOINTED MR IAN RICHARD BROWN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JUBB |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA HEGARTY |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED JAMES RAYMOND GRIGG |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN PAWSON |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD IRFAN MALIK |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE GRUEN |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-06 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-20 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY JUBB |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHAMBERS |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BERNHARDINE GRUEN / 24/02/2015 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTIANE BERNHARDINE GRUEN |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KEEL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-24 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES ASHLEY |
| 2013-04-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES ASHLEY |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREAS KEEL |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA MARIS HEGARTY / 21/06/2012 |
| 2012-06-22 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED DR STELLA MARIS HEGARTY |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE DICKSON |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISA DICKSON / 01/12/2010 |
| 2011-07-08 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED DONALD GRAY |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED ZOE LOUISA DICKSON |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER |
| 2010-06-14 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BRUCE SKINNER / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WILLIAMS / 11/06/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN WILLIAMS |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN FISHER |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD BERGMAN |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED HOWARD JAY BERGMAN |
| 2009-01-26 |
update statutory_documents CONSO |
| 2009-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM FISHER |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD BIAGIONI |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents RES RE SECT 175A 16/10/2008 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-12-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-12-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
3M HOUSE, PO BOX 1 MARKET PLACE, BRACKNELL, BERKSHIRE RG12 1JU |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS |
| 2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/01; CHANGE OF MEMBERS |
| 2001-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 14/12/98 |
| 1998-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1996-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/95; CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1992-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/92; CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-11-13 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-10-01 |
update statutory_documents CONSO DIV
31/08/90 |
| 1990-10-01 |
update statutory_documents £ NC 396840000/396740000
31/08/90 |
| 1990-10-01 |
update statutory_documents NC DEC ALREADY ADJUSTED 31/08/90 |
| 1990-09-21 |
update statutory_documents £ NC 201620000/396840000
31/08/90 |
| 1990-09-14 |
update statutory_documents £ NC 6500000/201620000
31 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/89 |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/88 |
| 1989-05-02 |
update statutory_documents COMPANY NAME CHANGED
3M UNITED KINGDOM PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 02/05/89 |
| 1989-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 07/02/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1988-04-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/87 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/86 |
| 1987-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 1985-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 1984-09-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 1983-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1982-05-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 1981-05-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 1980-04-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 1979-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 1978-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 1977-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 1975-04-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
| 1951-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/51 |
| 1929-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1929-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |