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Dato Capital United Kingdom

3m Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts 3M UK HOLDINGS 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 11, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00241888
Record last updated Thursday, December 7, 2023 11:07:11 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 UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2021 Resignation of one Director (a woman) 2418... Resignation of one Director (a woman) 2418...
Registry Dec 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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) 2418... Resignation of one Director (a man) 2418...
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2017 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 11, 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 Director and General Counsel Appointment of a man as Director and General Counsel
Registry Mar 31, 2013 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 22, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jun 22, 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 Oct 31, 2011 Resignation of a woman Resignation of a woman
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Registry Jul 8, 2011 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
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
Registry Jun 8, 2011 Resignation of one Director 2418... Resignation of one Director 2418...
Registry Apr 29, 2011 Appointment of a man as Finance Manager, Uk And Ireland and Director Appointment of a man as Finance Manager, Uk And Ireland and 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 Jul 30, 2010 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Jul 30, 2010 Appointment of a woman Appointment of a woman
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 2418... Change of particulars for director 2418...
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Resignation of one General Counsel Europe and one Director (a man) Resignation of one General Counsel Europe and one Director (a man)
Registry Jun 23, 2009 Annual return Annual return
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Appointment of a man as General Counsel Europe and Director Appointment of a man as General Counsel Europe and Director
Registry Jan 26, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2009 Varying share rights and names Varying share rights and names
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
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 Apr 4, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 1, 2007 Resignation of one Director (a man) and one Country Business Leader Resignation of one Director (a man) and one Country Business Leader
Registry Dec 14, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 14, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 14, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2006 Appointment of a man as Director Appointment of a man as Director
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 Aug 1, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 4, 2006 Annual return Annual return
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Annual return Annual return
Registry Jul 1, 2005 Appointment of a man as Director and Country Business Leader Appointment of a man as Director and Country Business Leader

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