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3m Products LTD

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Reports

Extended Company Report with Annual Accounts 3M PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01123347
Record last updated Tuesday, April 6, 2021 11:00:45 AM UTC
Official Address 3 Centre Cain Road Bracknell Berkshire Hillhead
There are 7 companies registered at this street
Postal Code G128HT
Sector Activities of other holding companies n.e.c.

Charts

Visits

3M PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2020 Resignation of one Director (a woman) 1123... Resignation of one Director (a woman) 1123...
Registry Dec 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) 1123... Resignation of one Director (a man) 1123...
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2018 Appointment of a man as Director and Human Resource Leader Appointment of a man as Director and Human Resource Leader
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2015 Appointment of a man as Financial Manager and Director Appointment of a man as Financial Manager and Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2013 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jun 25, 2012 Annual return Annual return
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 26, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Registry Jul 8, 2011 Annual return Annual return
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2008 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Resignation of a director Resignation of a director
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars 1123... Notice of change of directors or secretaries or in their particulars 1123...
Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 23, 2003 Register of members Register of members
Registry Jul 23, 2003 Annual return Annual return
Registry Jul 18, 2003 Appointment of a director Appointment of a director
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Apr 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Registry Jul 19, 2001 Annual return 1123... Annual return 1123...
Financials May 11, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Feb 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Financials Aug 2, 1999 Annual accounts 1123... Annual accounts 1123...
Registry Jun 23, 1999 Appointment of a director Appointment of a director
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Jun 23, 1999 Annual return Annual return
Registry Sep 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jun 19, 1998 Annual return Annual return
Registry Dec 19, 1997 Resignation of a director Resignation of a director
Registry Dec 18, 1997 Appointment of a director Appointment of a director
Registry Jul 25, 1997 Annual return Annual return
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Dec 9, 1996 Resignation of a director Resignation of a director
Registry Jun 18, 1996 Annual return Annual return
Financials Apr 17, 1996 Annual accounts Annual accounts
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1995 Director resigned, new director appointed 1123... Director resigned, new director appointed 1123...
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1995 Annual return Annual return
Financials May 18, 1995 Annual accounts Annual accounts
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 1, 1994 Annual accounts Annual accounts
Registry Jun 21, 1994 Annual return Annual return

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