AUTOLINK HOLDINGS (M6) LTD

Company Documents

Date	Description
18/07/2518 July 2025 New	Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 View Document
17/07/2517 July 2025 New	Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 View Document
17/04/2517 April 2025	Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 View Document
17/04/2517 April 2025	Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 View Document
19/02/2519 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
05/07/245 July 2024	Group of companies' accounts made up to 2023-12-31 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
07/02/247 February 2024	Memorandum and Articles of Association View Document
31/08/2331 August 2023	Appointment of Mr John Kinloch Laidlaw as a director on 2023-08-31 View Document
31/08/2331 August 2023	Termination of appointment of Antony Richard Gates as a director on 2023-08-31 View Document
06/07/236 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-18 with no updates View Document
12/12/2212 December 2022	Group of companies' accounts made up to 2021-12-31 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
17/02/2217 February 2022	Cessation of Innisfree Nominees Limited (Acting in Its Capacity as Nominee of Innisfree M&G Ppp Lp) as a person with significant control on 2021-09-14 View Document
17/02/2217 February 2022	Notification of Innisfree M&G Ppp Llp as a person with significant control on 2021-09-14 View Document
21/07/2121 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
04/07/194 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
08/05/198 May 2019	DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ-SIMON View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY View Document
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View Document
09/10/189 October 2018	DIRECTOR APPOINTED MR CHRISTOPHER JAMES View Document
09/10/189 October 2018	DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER View Document
02/07/182 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM View Document
01/05/181 May 2018	29/03/18 STATEMENT OF CAPITAL GBP 43047695.0 View Document
23/04/1823 April 2018	ADOPT ARTICLES 29/03/2018 View Document
17/04/1817 April 2018	STATEMENT BY DIRECTORS View Document
17/04/1817 April 2018	SOLVENCY STATEMENT DATED 12/04/18 View Document
17/04/1817 April 2018	REDUCE ISSUED CAPITAL 05/04/2018 View Document
17/04/1817 April 2018	17/04/18 STATEMENT OF CAPITAL GBP 39558.0 View Document
20/02/1820 February 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View Document
15/12/1715 December 2017	DIRECTOR APPOINTED MR ANTONY RICHARD GATES View Document
15/12/1715 December 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL View Document
06/07/176 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
06/07/166 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
24/02/1624 February 2016	Annual return made up to 17 February 2016 with full list of shareholders View Document
24/11/1524 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 16/11/2015 View Document
24/11/1524 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 16/11/2015 View Document
13/08/1513 August 2015	DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY View Document
26/03/1526 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
23/02/1523 February 2015	Annual return made up to 17 February 2015 with full list of shareholders View Document
23/06/1423 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	AUDITOR'S RESIGNATION View Document
18/02/1418 February 2014	Annual return made up to 17 February 2014 with full list of shareholders View Document
01/07/131 July 2013	SECRETARY APPOINTED MR KEVIN JOHN PEARSON View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER View Document
16/04/1316 April 2013	DIRECTOR APPOINTED MR JOSEPH MARK LINNEY View Document
15/04/1315 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON View Document
20/02/1320 February 2013	Annual return made up to 17 February 2013 with full list of shareholders View Document
28/06/1228 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE View Document
11/06/1211 June 2012	DIRECTOR APPOINTED JOHN GRAHAM View Document
18/04/1218 April 2012	DIRECTOR APPOINTED JAMES GRAEME NEILL View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN View Document
23/02/1223 February 2012	Annual return made up to 17 February 2012 with full list of shareholders View Document
02/02/122 February 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View Document
27/04/1127 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
23/02/1123 February 2011	Annual return made up to 17 February 2011 with full list of shareholders View Document
29/06/1029 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
03/03/103 March 2010	Annual return made up to 17 February 2010 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 View Document
24/11/0924 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 View Document
02/06/092 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
23/02/0923 February 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR DEREK POTTS View Document
16/02/0916 February 2009	DIRECTOR APPOINTED NEIL SMITH View Document
13/11/0813 November 2008	SECRETARY APPOINTED ROBERT PETER WALKER View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON View Document
08/08/088 August 2008	DIRECTOR APPOINTED ROBERT JOHN WILLIAM WOTHERSPOON View Document
08/08/088 August 2008	APPOINTMENT TERMINATED DIRECTOR COLIN WEEKLEY View Document
29/04/0829 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
21/02/0821 February 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
23/05/0723 May 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	DIRECTOR RESIGNED View Document
09/03/079 March 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View Document
11/08/0611 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
02/08/062 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document

06/03/066 March 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View Document
08/02/068 February 2006	DIRECTOR RESIGNED View Document
08/02/068 February 2006	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	DIRECTOR RESIGNED View Document
14/06/0514 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
03/03/053 March 2005	NEW DIRECTOR APPOINTED View Document
03/03/053 March 2005	DIRECTOR RESIGNED View Document
03/03/053 March 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	NEW DIRECTOR APPOINTED View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
25/06/0425 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
28/04/0428 April 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	DIRECTOR RESIGNED View Document
24/02/0424 February 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
13/08/0313 August 2003	SECRETARY RESIGNED View Document
13/08/0313 August 2003	NEW SECRETARY APPOINTED View Document
07/07/037 July 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	NEW DIRECTOR APPOINTED View Document
12/04/0312 April 2003	NEW DIRECTOR APPOINTED View Document
12/04/0312 April 2003	NEW DIRECTOR APPOINTED View Document
12/04/0312 April 2003	DIRECTOR RESIGNED View Document
12/04/0312 April 2003	DIRECTOR RESIGNED View Document
08/03/038 March 2003	NEW DIRECTOR APPOINTED View Document
08/03/038 March 2003	DIRECTOR RESIGNED View Document
08/03/038 March 2003	DIRECTOR RESIGNED View Document
08/03/038 March 2003	NEW DIRECTOR APPOINTED View Document
27/02/0327 February 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
27/02/0227 February 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View Document
20/08/0120 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
14/08/0114 August 2001	£ IC 1121312/910370 16/07/01 £ SR [email protected]=210942 View Document
14/08/0114 August 2001	£ IC 488486/418172 16/07/01 £ SR [email protected]=70314 View Document
14/08/0114 August 2001	£ IC 699428/488486 16/07/01 £ SR [email protected]=210942 View Document
14/08/0114 August 2001	£ IC 418172/39558 16/07/01 £ SR [email protected]=378614 View Document
14/08/0114 August 2001	£ IC 910370/699428 16/07/01 £ SR [email protected]=210942 View Document
27/06/0127 June 2001	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
15/06/0115 June 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
11/05/0111 May 2001	NEW DIRECTOR APPOINTED View Document
25/04/0125 April 2001	NEW DIRECTOR APPOINTED View Document
30/03/0130 March 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
22/02/0122 February 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View Document
02/06/002 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
16/05/0016 May 2000	DIRECTOR RESIGNED View Document
24/02/0024 February 2000	RETURN MADE UP TO 17/02/00; CHANGE OF MEMBERS View Document
23/02/0023 February 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
04/06/994 June 1999	NEW DIRECTOR APPOINTED View Document
04/06/994 June 1999	DIRECTOR RESIGNED View Document
26/02/9926 February 1999	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS View Document
03/07/983 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/03/986 March 1998	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View Document
13/08/9713 August 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View Document
16/05/9716 May 1997	View Document
16/05/9716 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/9716 May 1997	View Document
16/05/9716 May 1997	NEW DIRECTOR APPOINTED View Document
08/05/978 May 1997	£ NC 50000/2100000 29/0 View Document
08/05/978 May 1997	S-DIV CONVE 29/04/97 View Document
08/05/978 May 1997	ADOPT MEM AND ARTS 29/04/97 View Document
08/05/978 May 1997	NC INC ALREADY ADJUSTED 29/04/97 View Document
08/05/978 May 1997	CONVERT 150000SH 10P 29/04/97 View Document
21/04/9721 April 1997	NEW DIRECTOR APPOINTED View Document
21/04/9721 April 1997	NEW DIRECTOR APPOINTED View Document
21/04/9721 April 1997	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA View Document
21/04/9721 April 1997	DIRECTOR RESIGNED View Document
21/04/9721 April 1997	NEW DIRECTOR APPOINTED View Document
21/04/9721 April 1997	NEW SECRETARY APPOINTED View Document
21/04/9721 April 1997	NEW DIRECTOR APPOINTED View Document
21/04/9721 April 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/04/9714 April 1997	£ NC 1000/50000 08/04/97 View Document
14/04/9714 April 1997	NC INC ALREADY ADJUSTED 08/04/97 View Document
09/04/979 April 1997	COMPANY NAME CHANGED HIKEHELP LIMITED CERTIFICATE ISSUED ON 09/04/97 View Document
24/03/9724 March 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/03/9724 March 1997	DIRECTOR RESIGNED View Document
24/03/9724 March 1997	REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View Document
24/03/9724 March 1997	SECRETARY RESIGNED View Document
24/03/9724 March 1997	NEW DIRECTOR APPOINTED View Document
17/02/9717 February 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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