- Company Overview for AUTOLINK HOLDINGS (M6) LTD (03319443)
- Filing history for AUTOLINK HOLDINGS (M6) LTD (03319443)
- People for AUTOLINK HOLDINGS (M6) LTD (03319443)
- Charges for AUTOLINK HOLDINGS (M6) LTD (03319443)
- More for AUTOLINK HOLDINGS (M6) LTD (03319443)
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) |
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05 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
20 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
07 Feb 2024 | MA | Memorandum and Articles of Association | |
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 | Group of companies' accounts made up to 31 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
12 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
17 Feb 2022 | PSC02 | Notification of Innisfree M&G Ppp Llp as a person with significant control on 14 September 2021 | |
17 Feb 2022 | PSC07 | Cessation of Innisfree Nominees Limited (Acting in Its Capacity as Nominee of Innisfree M&G Ppp Lp) as a person with significant control on 14 September 2021 | |
21 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
25 Feb 2021 | CS01 | Confirmation statement made on 18 February 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 | Group of companies' accounts made up to 31 December 2019 | |
20 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with updates | |
18 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
25 Oct 2019 | TM01 | Termination of appointment of Maria Milagros Lopez-Simon as a director on 21 October 2019 | |
04 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
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 | |
19 Feb 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
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 |