AUTOLINK CONCESSIONAIRES (M6) PLC
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mr John Kinloch Laidlaw on 2025-08-07 |
| 18/07/2518 July 2025 New | Director's details changed for Mr David Honeyman on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 17/04/2517 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 22/08/2422 August 2024 | Director's details changed for Mr David Honeyman on 2024-08-22 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/08/2331 August 2023 | Appointment of Mr John Kinloch Laidlaw as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Antony Richard Gates as a director on 2023-08-31 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 23/05/2323 May 2023 | Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2023-05-23 |
| 13/04/2313 April 2023 | Change of details for Autolink Holdings (M6) Limited as a person with significant control on 2023-04-13 |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ-SIMON |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DAVID HONEYMAN |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 11/07/1811 July 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | INTERIM ACCOUNTS MADE UP TO 31/05/18 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR ANTONY RICHARD GATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | INTERIM ACCOUNTS MADE UP TO 30/04/17 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR MILES COLIN SHELLEY |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 16/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 16/11/2015 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 28/05/1528 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED JOHN GRAHAM |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 31/05/1231 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED JAMES GRAEME NEILL |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 13/06/1113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NEIL SMITH |
| 13/11/0813 November 2008 | SECRETARY APPOINTED ROBERT PETER WALKER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WEEKLEY |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ROBERT JOHN WILLIAM WOTHERSPOON |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 19/05/9719 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 16/05/9716 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97 |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | |
| 16/05/9716 May 1997 | |
| 08/05/978 May 1997 | ADOPT MEM AND ARTS 29/04/97 |
| 07/05/977 May 1997 | LISTING OF PARTICULARS |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | APPLICATION COMMENCE BUSINESS |
| 24/04/9724 April 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BROADWALK HOUSE 5TH FLOOR 5 APPOLD STREET LONDON EC2A 2HA |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | COMPANY NAME CHANGED STAKEFUTURE PLC. CERTIFICATE ISSUED ON 09/04/97 |
| 16/08/9616 August 1996 | COMPANY NAME CHANGED LATCHLY PLC. CERTIFICATE ISSUED ON 19/08/96 |
| 05/08/965 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | COMPANY NAME CHANGED STAKEFUTURE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 05/08/96 |
| 21/05/9621 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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