3M HEALTH CARE LIMITED

Company number 00968166

Date	Type	Description	View / Download
31 Jul 2013	TM01	Termination of appointment of Stephen Evans as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
24 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(10 pages)
03 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary	(2 pages)
03 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary	(1 page)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director	(3 pages)
25 Feb 2013	TM01	Termination of appointment of James Mcsheffrey as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(41 pages)
21 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(10 pages)
16 Sep 2011	AP01	Appointment of Mark Wayne Dawson as a director	(3 pages)
11 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(9 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
09 Jun 2011	AP01	Appointment of Donald Gray as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Gary Stapleton as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(42 pages)
18 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(7 pages)
18 Jun 2010	CH01	Director's details changed for Mr Stephen Fraser Evans on 11 June 2010	(2 pages)
16 Jun 2010	AP01	Appointment of David Allan Smith as a director	(3 pages)
05 May 2010	AP01	Appointment of James Willard Mcsheffrey as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Douglas Mitchell as a director	(2 pages)
12 Aug 2009	288a	Director appointed mr stephen fraser evans	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	(5 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)