AUTOLINK CONCESSIONAIRES (M6) PLC

Company number 03201364

Date	Type	Description	View / Download
08 Apr 2013	TM01	Termination of appointment of Andrew Pearson as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Jun 2012	TM01	Termination of appointment of Edward Clarke as a director	(2 pages)
11 Jun 2012	AP01	Appointment of John Graham as a director	(3 pages)
31 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(8 pages)
18 Apr 2012	TM01	Termination of appointment of Miles Shelley as a director	(2 pages)
18 Apr 2012	AP01	Appointment of James Graeme Neill as a director	(4 pages)
12 Apr 2012	AP01	Appointment of Mr Andrew Stephen Pearson as a director	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Michael Mercer-Deadman as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Neil Smith as a director	(2 pages)
13 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(9 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Miles Colin Shelley on 30 October 2009	(3 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Robert John William Wotherspoon on 30 October 2009	(3 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 May 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
16 Feb 2009	288b	Appointment terminated director derek potts	(1 page)
16 Feb 2009	288a	Director appointed neil smith	(4 pages)
13 Nov 2008	288a	Secretary appointed robert peter walker	(2 pages)
10 Nov 2008	288b	Appointment terminated secretary robert wotherspoon	(1 page)
08 Aug 2008	288b	Appointment terminated director colin weekley	(1 page)