- 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) |
---|---|---|---|
01 Jul 2013 | TM02 | Termination of appointment of Robert Walker as a secretary | |
16 Apr 2013 | AP01 | Appointment of Mr Joseph Mark Linney as a director | |
15 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
08 Apr 2013 | TM01 | Termination of appointment of Andrew Pearson as a director | |
20 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
28 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
11 Jun 2012 | AP01 | Appointment of John Graham as a director | |
11 Jun 2012 | TM01 | Termination of appointment of Edward Clarke as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Miles Shelley as a director | |
18 Apr 2012 | AP01 | Appointment of James Graeme Neill as a director | |
12 Apr 2012 | AP01 | Appointment of Mr Andrew Stephen Pearson as a director | |
11 Apr 2012 | TM01 | Termination of appointment of Michael Mercer-Deadman as a director | |
23 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
02 Feb 2012 | TM01 | Termination of appointment of Neil Smith as a director | |
27 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
23 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
29 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
24 Nov 2009 | CH03 | Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Mr Robert John William Wotherspoon on 30 October 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Miles Colin Shelley on 30 October 2009 | |
02 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
23 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
16 Feb 2009 | 288b | Appointment terminated director derek potts | |
16 Feb 2009 | 288a | Director appointed neil smith |