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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)
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
30 May 2018 TM01 Termination of appointment of John Graham as a director on 23 May 2018
29 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
29 Jan 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 TM01 Termination of appointment of James Graeme Neill as a director on 13 December 2017
15 Dec 2017 AP01 Appointment of Mr Antony Richard Gates as a director on 13 December 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 AA Interim accounts made up to 30 April 2017
16 Jun 2017 AP01 Appointment of Mr Miles Colin Shelley as a director on 15 June 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 79,253
24 Nov 2015 CH01 Director's details changed for Mr John Graham on 16 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Nicholas John Edward Crowther on 16 November 2015
13 Aug 2015 TM01 Termination of appointment of Joseph Mark Linney as a director on 22 July 2015
13 Aug 2015 AP01 Appointment of Mr David Richard Bradbury as a director on 22 July 2015
28 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 79,253
26 Mar 2015 AA Full accounts made up to 31 December 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 79,253
11 Apr 2014 AUD Auditor's resignation
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary