Officers. Officer name: Mr John Kinloch Laidlaw. Appointment date: 2023-08-31. |
2023-08-31 |
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Officers. Officer name: Antony Richard Gates. Termination date: 2023-08-31. |
2023-08-31 |
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Accounts. Accounts type full. |
2023-07-06 |
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Confirmation statement. Statement with no updates. |
2023-05-25 |
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Persons with significant control. Psc name: Autolink Holdings (M6) Limited. Change date: 2023-05-23. |
2023-05-23 |
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Persons with significant control. Change date: 2023-04-13. Psc name: Autolink Holdings (M6) Limited. |
2023-04-13 |
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Accounts. Accounts type full. |
2022-12-09 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Accounts. Accounts type full. |
2021-07-21 |
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Confirmation statement. Statement with no updates. |
2021-05-26 |
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Officers. Change date: 2020-12-09. Officer name: Mr Benjamin Christopher Jacob Dean. |
2020-12-11 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Officers. Officer name: Maria Milagros Lopez-Simon. Termination date: 2019-10-21. |
2019-10-25 |
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Accounts. Accounts type full. |
2019-07-03 |
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Confirmation statement. Statement with no updates. |
2019-06-04 |
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Officers. Appointment date: 2019-05-01. Officer name: Mrs Maria Milagros Lopez-Simon. |
2019-05-08 |
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Officers. Termination date: 2019-04-30. Officer name: David Richard Bradbury. |
2019-05-08 |
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Officers. Appointment date: 2018-10-31. Officer name: Mr David Honeyman. |
2018-11-02 |
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Officers. Termination date: 2018-10-31. Officer name: Miles Colin Shelley. |
2018-11-02 |
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Officers. Officer name: Mr Benjamin Christopher Jacob Dean. Appointment date: 2018-10-01. |
2018-10-09 |
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Officers. Appointment date: 2018-10-01. Officer name: Mr Christopher James. |
2018-10-09 |
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Officers. Termination date: 2018-10-01. Officer name: Nicholas John Edward Crowther. |
2018-10-08 |
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Accounts. Accounts amended with accounts type full. |
2018-07-11 |
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Accounts. Accounts type interim. |
2018-07-06 |
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Officers. Termination date: 2018-05-23. Officer name: John Graham. |
2018-05-30 |
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Confirmation statement. Statement with no updates. |
2018-05-29 |
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Accounts. Accounts type full. |
2018-01-29 |
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Officers. Termination date: 2017-12-13. Officer name: James Graeme Neill. |
2017-12-15 |
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Officers. Officer name: Mr Antony Richard Gates. Appointment date: 2017-12-13. |
2017-12-15 |
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Accounts. Accounts type full. |
2017-07-05 |
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Accounts. Accounts type interim. |
2017-07-05 |
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Officers. Appointment date: 2017-06-15. Officer name: Mr Miles Colin Shelley. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Accounts. Accounts type full. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-05-26 |
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Officers. Officer name: Mr John Graham. Change date: 2015-11-16. |
2015-11-24 |
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Officers. Officer name: Mr Nicholas John Edward Crowther. Change date: 2015-11-16. |
2015-11-24 |
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Officers. Officer name: Joseph Mark Linney. Termination date: 2015-07-22. |
2015-08-13 |
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Officers. Officer name: Mr David Richard Bradbury. Appointment date: 2015-07-22. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-05-28 |
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Accounts. Accounts type full. |
2015-03-26 |
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Accounts. Accounts type full. |
2014-06-23 |
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Annual return. With made up date full list shareholders. |
2014-05-23 |
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Auditors. Auditors resignation company. |
2014-04-11 |
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Officers. Officer name: Mr Kevin John Pearson. |
2013-07-01 |
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Officers. Officer name: Robert Walker. |
2013-07-01 |
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Annual return. With made up date full list shareholders. |
2013-05-21 |
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Officers. Officer name: Mr Joseph Mark Linney. |
2013-04-16 |
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Accounts. Accounts type full. |
2013-04-15 |
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