AUTOLINK CONCESSIONAIRES (M6) PLC

03201364
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Change of particulars for director (Mr David Honeyman) 2 Buy now
05 Jul 2024 accounts Annual Accounts 25 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 officers Appointment of director (Mr John Kinloch Laidlaw) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Antony Richard Gates) 1 Buy now
06 Jul 2023 accounts Annual Accounts 26 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 accounts Annual Accounts 31 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 30 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Benjamin Christopher Jacob Dean) 2 Buy now
02 Oct 2020 accounts Annual Accounts 27 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Termination of appointment of director (Maria Milagros Lopez-Simon) 1 Buy now
03 Jul 2019 accounts Annual Accounts 24 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of director (Mrs Maria Milagros Lopez-Simon) 2 Buy now
08 May 2019 officers Termination of appointment of director (David Richard Bradbury) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr David Honeyman) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Miles Colin Shelley) 1 Buy now
09 Oct 2018 officers Appointment of director (Mr Benjamin Christopher Jacob Dean) 2 Buy now
09 Oct 2018 officers Appointment of director (Mr Christopher James) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Nicholas John Edward Crowther) 1 Buy now
11 Jul 2018 accounts Amended Accounts 24 Buy now
06 Jul 2018 accounts Annual Accounts 18 Buy now
30 May 2018 officers Termination of appointment of director (John Graham) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 18 Buy now
15 Dec 2017 officers Termination of appointment of director (James Graeme Neill) 1 Buy now
15 Dec 2017 officers Appointment of director (Mr Antony Richard Gates) 2 Buy now
05 Jul 2017 accounts Annual Accounts 21 Buy now
05 Jul 2017 accounts Annual Accounts 18 Buy now
16 Jun 2017 officers Appointment of director (Mr Miles Colin Shelley) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 21 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
24 Nov 2015 officers Change of particulars for director (Mr John Graham) 4 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Nicholas John Edward Crowther) 4 Buy now
13 Aug 2015 officers Termination of appointment of director (Joseph Mark Linney) 2 Buy now
13 Aug 2015 officers Appointment of director (Mr David Richard Bradbury) 3 Buy now
28 May 2015 annual-return Annual Return 8 Buy now
26 Mar 2015 accounts Annual Accounts 18 Buy now
23 Jun 2014 accounts Annual Accounts 18 Buy now
23 May 2014 annual-return Annual Return 8 Buy now
11 Apr 2014 auditors Auditors Resignation Company 2 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Kevin John Pearson) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Robert Walker) 1 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 officers Appointment of director (Mr Joseph Mark Linney) 3 Buy now
15 Apr 2013 accounts Annual Accounts 18 Buy now
08 Apr 2013 officers Termination of appointment of director (Andrew Pearson) 1 Buy now
28 Jun 2012 accounts Annual Accounts 18 Buy now
11 Jun 2012 officers Termination of appointment of director (Edward Clarke) 2 Buy now
11 Jun 2012 officers Appointment of director (John Graham) 3 Buy now
31 May 2012 annual-return Annual Return 8 Buy now
18 Apr 2012 officers Termination of appointment of director (Miles Shelley) 2 Buy now
18 Apr 2012 officers Appointment of director (James Graeme Neill) 4 Buy now
12 Apr 2012 officers Appointment of director (Mr Andrew Stephen Pearson) 3 Buy now
11 Apr 2012 officers Termination of appointment of director (Michael Mercer-Deadman) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (Neil Smith) 2 Buy now
13 Jun 2011 mortgage Particulars of a mortgage or charge 18 Buy now
23 May 2011 annual-return Annual Return 9 Buy now
27 Apr 2011 accounts Annual Accounts 18 Buy now
29 Jun 2010 accounts Annual Accounts 19 Buy now
27 May 2010 annual-return Annual Return 7 Buy now
24 Nov 2009 officers Change of particulars for director (Miles Colin Shelley) 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Robert John William Wotherspoon) 3 Buy now
02 Jun 2009 accounts Annual Accounts 19 Buy now
28 May 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
16 Feb 2009 officers Appointment terminated director derek potts 1 Buy now
16 Feb 2009 officers Director appointed neil smith 4 Buy now
13 Nov 2008 officers Secretary appointed robert peter walker 2 Buy now
10 Nov 2008 officers Appointment terminated secretary robert wotherspoon 1 Buy now
08 Aug 2008 officers Appointment terminated director colin weekley 1 Buy now
06 Aug 2008 officers Director appointed robert john william wotherspoon 3 Buy now
21 May 2008 annual-return Return made up to 21/05/08; full list of members 5 Buy now
29 Apr 2008 accounts Annual Accounts 18 Buy now
02 Aug 2007 accounts Annual Accounts 18 Buy now
25 May 2007 annual-return Return made up to 21/05/07; full list of members 3 Buy now
23 May 2007 officers New director appointed 3 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
11 Aug 2006 officers Secretary's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 17 Buy now
05 Jun 2006 annual-return Return made up to 21/05/06; full list of members 3 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers New director appointed 4 Buy now
22 Jul 2005 officers Director resigned 1 Buy now
14 Jun 2005 accounts Annual Accounts 15 Buy now
26 May 2005 annual-return Return made up to 21/05/05; full list of members 3 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers New director appointed 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers New director appointed 3 Buy now
25 Jun 2004 accounts Annual Accounts 17 Buy now
28 May 2004 annual-return Return made up to 21/05/04; full list of members 8 Buy now
28 Apr 2004 officers Director resigned 1 Buy now