AUTOLINK CONCESSIONAIRES (M6) PLC

Company Documents

Date	Description
18/07/2518 July 2025 New	Director's details changed for Mr David Honeyman on 2025-07-17 View Document
17/07/2517 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
27/05/2527 May 2025	Confirmation statement made on 2025-05-21 with no updates View Document
17/04/2517 April 2025	Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 View Document
17/04/2517 April 2025	Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 View Document
22/08/2422 August 2024	Director's details changed for Mr David Honeyman on 2024-08-22 View Document
05/07/245 July 2024	Full accounts made up to 2023-12-31 View Document
28/05/2428 May 2024	Confirmation statement made on 2024-05-21 with no updates View Document
31/08/2331 August 2023	Termination of appointment of Antony Richard Gates as a director on 2023-08-31 View Document
31/08/2331 August 2023	Appointment of Mr John Kinloch Laidlaw as a director on 2023-08-31 View Document
06/07/236 July 2023	Full accounts made up to 2022-12-31 View Document
25/05/2325 May 2023	Confirmation statement made on 2023-05-21 with no updates View Document
23/05/2323 May 2023	Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2023-05-23 View Document
13/04/2313 April 2023	Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2023-04-13 View Document
09/12/229 December 2022	Full accounts made up to 2021-12-31 View Document
21/07/2121 July 2021	Full accounts made up to 2020-12-31 View Document
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/06/194 June 2019	CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY View Document
08/05/198 May 2019	DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ-SIMON View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR DAVID HONEYMAN View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY 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
11/07/1811 July 2018	AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/07/186 July 2018	INTERIM ACCOUNTS MADE UP TO 31/05/18 View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View Document
29/01/1829 January 2018	FULL ACCOUNTS MADE UP TO 31/12/17 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
05/07/175 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/07/175 July 2017	INTERIM ACCOUNTS MADE UP TO 30/04/17 View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MR MILES COLIN SHELLEY View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/05/1626 May 2016	Annual return made up to 21 May 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
28/05/1528 May 2015	Annual return made up to 21 May 2015 with full list of shareholders View Document
26/03/1526 March 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/06/1423 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/05/1423 May 2014	Annual return made up to 21 May 2014 with full list of shareholders View Document
11/04/1411 April 2014	AUDITOR'S RESIGNATION 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
21/05/1321 May 2013	Annual return made up to 21 May 2013 with full list of shareholders View Document
16/04/1316 April 2013	DIRECTOR APPOINTED MR JOSEPH MARK LINNEY View Document
15/04/1315 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON View Document
28/06/1228 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/06/1211 June 2012	DIRECTOR APPOINTED JOHN GRAHAM View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE View Document
31/05/1231 May 2012	Annual return made up to 21 May 2012 with full list of shareholders 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
02/02/122 February 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View Document
13/06/1113 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
23/05/1123 May 2011	Annual return made up to 21 May 2011 with full list of shareholders View Document
27/04/1127 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/06/1029 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	Annual return made up to 21 May 2010 with full list of shareholders 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
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 View Document
02/06/092 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/05/0928 May 2009	RETURN MADE UP TO 21/05/09; 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	APPOINTMENT TERMINATED DIRECTOR COLIN WEEKLEY View Document
06/08/086 August 2008	DIRECTOR APPOINTED ROBERT JOHN WILLIAM WOTHERSPOON View Document
21/05/0821 May 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/08/072 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/05/0725 May 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View Document
23/05/0723 May 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	DIRECTOR RESIGNED View Document
11/08/0611 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
02/08/062 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/06/065 June 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View Document
08/02/068 February 2006	NEW DIRECTOR APPOINTED View Document
08/02/068 February 2006	DIRECTOR RESIGNED View Document
22/07/0522 July 2005	DIRECTOR RESIGNED View Document
14/06/0514 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/05/0526 May 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	DIRECTOR RESIGNED View Document
03/03/053 March 2005	NEW DIRECTOR APPOINTED View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
10/08/0410 August 2004	NEW DIRECTOR APPOINTED View Document

25/06/0425 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/05/0428 May 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	DIRECTOR RESIGNED View Document
13/08/0313 August 2003	NEW SECRETARY APPOINTED View Document
13/08/0313 August 2003	SECRETARY RESIGNED View Document
07/07/037 July 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/06/0319 June 2003	NEW DIRECTOR APPOINTED View Document
14/06/0314 June 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS 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	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	DIRECTOR RESIGNED 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
12/04/0312 April 2003	NEW DIRECTOR APPOINTED View Document
08/03/038 March 2003	NEW DIRECTOR APPOINTED 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
17/02/0317 February 2003	NEW DIRECTOR APPOINTED View Document
12/02/0312 February 2003	DIRECTOR RESIGNED View Document
12/02/0312 February 2003	DIRECTOR RESIGNED View Document
29/05/0229 May 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View Document
03/05/023 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/08/0120 August 2001	DIRECTOR RESIGNED View Document
20/08/0120 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
11/06/0111 June 2001	DIRECTOR RESIGNED View Document
11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
31/05/0131 May 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	NEW DIRECTOR APPOINTED View Document
30/03/0130 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/06/0012 June 2000	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View Document
02/06/002 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
22/05/0022 May 2000	DIRECTOR RESIGNED View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
16/05/0016 May 2000	DIRECTOR RESIGNED 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
08/11/998 November 1999	DIRECTOR RESIGNED View Document
07/09/997 September 1999	NEW DIRECTOR APPOINTED View Document
03/09/993 September 1999	DIRECTOR RESIGNED View Document
29/06/9929 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/06/9918 June 1999	NEW DIRECTOR APPOINTED View Document
04/06/994 June 1999	DIRECTOR RESIGNED View Document
04/06/994 June 1999	NEW DIRECTOR APPOINTED View Document
04/06/994 June 1999	DIRECTOR RESIGNED View Document
02/06/992 June 1999	RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS View Document
03/07/983 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/06/989 June 1998	RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS View Document
29/10/9729 October 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
29/06/9729 June 1997	RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View Document
20/06/9720 June 1997	NEW DIRECTOR APPOINTED View Document
20/06/9720 June 1997	NEW DIRECTOR APPOINTED View Document
20/06/9720 June 1997	NEW DIRECTOR APPOINTED View Document
20/06/9720 June 1997	NEW DIRECTOR APPOINTED View Document
28/05/9728 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9727 May 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
19/05/9719 May 1997	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 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	NEW DIRECTOR APPOINTED View Document
16/05/9716 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97 View Document
16/05/9716 May 1997	View Document
08/05/978 May 1997	ADOPT MEM AND ARTS 29/04/97 View Document
07/05/977 May 1997	LISTING OF PARTICULARS View Document
01/05/971 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/971 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
24/04/9724 April 1997	APPLICATION COMMENCE BUSINESS View Document
24/04/9724 April 1997	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
21/04/9721 April 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED 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	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BROADWALK HOUSE 5TH FLOOR 5 APPOLD STREET LONDON EC2A 2HA 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	NEW SECRETARY APPOINTED View Document
21/04/9721 April 1997	NEW DIRECTOR APPOINTED View Document
14/04/9714 April 1997	SECRETARY RESIGNED View Document
14/04/9714 April 1997	DIRECTOR RESIGNED View Document
14/04/9714 April 1997	NEW DIRECTOR APPOINTED View Document
14/04/9714 April 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/04/9714 April 1997	DIRECTOR RESIGNED View Document
09/04/979 April 1997	COMPANY NAME CHANGED STAKEFUTURE PLC. CERTIFICATE ISSUED ON 09/04/97 View Document
16/08/9616 August 1996	COMPANY NAME CHANGED LATCHLY PLC. CERTIFICATE ISSUED ON 19/08/96 View Document
05/08/965 August 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/08/965 August 1996	NEW DIRECTOR APPOINTED View Document
05/08/965 August 1996	NEW DIRECTOR APPOINTED View Document
05/08/965 August 1996	NEW SECRETARY APPOINTED View Document
05/08/965 August 1996	DIRECTOR RESIGNED View Document
05/08/965 August 1996	REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
02/08/962 August 1996	COMPANY NAME CHANGED STAKEFUTURE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 05/08/96 View Document
21/05/9621 May 1996	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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