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AUTOLINK HOLDINGS (M6) LTD

Company number 03319443

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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)
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