AUTOLINK LIMITED

Company number 03018901

Date	Type	Description	View / Download
17 Jun 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AUD	Auditor's resignation	(1 page)
03 Mar 2016	TM01	Termination of appointment of Andy Forbes Somerville as a director on 29 February 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Andy Forbes Somerville on 1 December 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Nigel Gregory Glenn on 1 December 2015	(2 pages)
13 Jan 2016	CH03	Secretary's details changed for Mr Ian Farrelly on 1 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(6 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(8 pages)
28 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
28 Aug 2015	AP03	Appointment of Mr Ian Farrelly as a secretary on 25 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 25 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Mr Nigel Gregory Glenn on 25 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Andy Somerville as a director on 25 August 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Headway House Crosby Way Farnham Surrey GU9 7XG on 27 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Nigel Gregory Glenn as a director on 25 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of David Brian Pickering as a director on 25 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of David Keith Meir as a director on 25 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of William Stobart as a director on 25 August 2015	(1 page)
27 Aug 2015	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 August 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(6 pages)
03 Feb 2015	AP01	Appointment of Mr David Brian Pickering as a director on 1 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr David Keith Meir as a director on 1 January 2015	(2 pages)
28 Jan 2015	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014	(1 page)