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AUTOLINK CONCESSIONAIRES (M6) PLC

Company number 03201364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 AP01 Appointment of Mr John Kinloch Laidlaw as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Antony Richard Gates as a director on 31 August 2023
06 Jul 2023 AA Full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 May 2023 PSC05 Change of details for Autolink Holdings (M6) Limited as a person with significant control on 23 May 2023
13 Apr 2023 PSC05 Change of details for Autolink Holdings (M6) Limited as a person with significant control on 13 April 2023
09 Dec 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
21 Jul 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Oct 2019 TM01 Termination of appointment of Maria Milagros Lopez-Simon as a director on 21 October 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
08 May 2019 AP01 Appointment of Mrs Maria Milagros Lopez-Simon as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of David Richard Bradbury as a director on 30 April 2019
02 Nov 2018 AP01 Appointment of Mr David Honeyman as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Miles Colin Shelley as a director on 31 October 2018
09 Oct 2018 AP01 Appointment of Mr Benjamin Christopher Jacob Dean as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Christopher James as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Nicholas John Edward Crowther as a director on 1 October 2018
11 Jul 2018 AAMD Amended full accounts made up to 31 December 2017
06 Jul 2018 AA Interim accounts made up to 31 May 2018