LKQ GROUP (UK) LIMITED

02680212
T2, BIRCH COPPICE BUSINESS PARK DANNY MORSON WAY DORDON TAMWORTH B78 1SE

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Termination of appointment of director (Andrew Hamilton) 1 Buy now
12 Oct 2024 accounts Annual Accounts 52 Buy now
02 May 2024 incorporation Memorandum Articles 23 Buy now
02 May 2024 resolution Resolution 25 Buy now
29 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 47 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 47 Buy now
19 Oct 2022 officers Termination of appointment of director (Arnd Franz) 1 Buy now
19 Oct 2022 officers Appointment of director (Kevan John Wooden) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2022 officers Change of particulars for director (Mrs Annick Jourdenais) 2 Buy now
26 Jan 2022 officers Change of particulars for director (Andrew Duncan Campbell) 2 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Andrew Hamilton) 2 Buy now
07 Oct 2021 accounts Annual Accounts 44 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 46 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 officers Appointment of director (Mr Arnd Franz) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (John Quinn) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Dominick Paul Zarcone) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Joseph Holsten) 1 Buy now
07 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2019 accounts Annual Accounts 39 Buy now
19 Mar 2019 officers Termination of appointment of director (David John Bevan) 1 Buy now
19 Mar 2019 officers Termination of appointment of director (Paula Andrea Huesca De Crean) 1 Buy now
15 Feb 2019 officers Appointment of director (Paula Andrea Huesca De Crean) 2 Buy now
15 Feb 2019 officers Appointment of director (David John Bevan) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Paula Andrea Huesca De Crean) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (David John Bevan) 1 Buy now
22 Jan 2019 officers Appointment of director (Mr Andrew Hamilton) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Sukhpal Singh Ahluwalia) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Steve James Horne) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Martin Kenneth Gray) 1 Buy now
07 Oct 2018 accounts Annual Accounts 39 Buy now
31 Jul 2018 officers Appointment of director (Mrs Annick Jourdenais) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Todd Gregory Cunningham) 1 Buy now
20 Jul 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Jun 2018 officers Appointment of director (Ms Paula Andrea Huesca De Crean) 2 Buy now
02 May 2018 officers Termination of appointment of director 1 Buy now
01 May 2018 officers Termination of appointment of director (Sukhbir Singh Kapoor) 1 Buy now
28 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 38 Buy now
30 Aug 2017 officers Appointment of director (Mr Andrew Duncan Campbell) 3 Buy now
27 Jun 2017 officers Termination of appointment of director (Robert Wagman) 1 Buy now
26 Jun 2017 officers Appointment of director (Mr Dominick Paul Zarcone) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Mr John Quinn) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Todd Gregory Cunningham) 2 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Sukhpal Singh Ahluwalia) 2 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Steve James Horne) 2 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Martin Gray) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Andrew Hamilton) 1 Buy now
11 Oct 2016 accounts Annual Accounts 40 Buy now
02 Aug 2016 officers Appointment of director (Mr Steve James Horne) 2 Buy now
07 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Mar 2016 annual-return Annual Return 8 Buy now
22 Jan 2016 officers Termination of appointment of director (Steve James Horne) 1 Buy now
10 Dec 2015 officers Termination of appointment of director (David William Beak) 1 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2015 officers Appointment of director (Mr Todd Cunningham) 2 Buy now
12 Oct 2015 accounts Annual Accounts 30 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2015 officers Termination of appointment of director (Neil Graeme Brown) 1 Buy now
18 Feb 2015 officers Appointment of director (Mr Sukhbir Singh Kapoor) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Sukhpal Singh Ahluwalia) 2 Buy now
30 Jan 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 officers Termination of appointment of director (Michael Ronald Spalding) 1 Buy now
27 Oct 2014 officers Termination of appointment of director (Christopher John Barella) 1 Buy now
27 Oct 2014 officers Termination of appointment of director (William Kenneth Stimson) 1 Buy now
08 Oct 2014 accounts Annual Accounts 31 Buy now
03 Jun 2014 officers Termination of appointment of director (Sukhpal Ahluwalia) 1 Buy now
30 May 2014 officers Termination of appointment of director (Sukhbir Kapoor) 1 Buy now
11 Feb 2014 annual-return Annual Return 11 Buy now
08 Jan 2014 officers Termination of appointment of director (Arpana Mangrola) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Maheshkumar Shah) 1 Buy now
25 Sep 2013 accounts Annual Accounts 25 Buy now
08 Mar 2013 officers Change of particulars for director (David John Bevan) 2 Buy now
07 Mar 2013 annual-return Annual Return 13 Buy now
06 Mar 2013 officers Change of particulars for director (Mr John Quinn) 2 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Mahesh Kumar Shah) 2 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Michael Ronald Spalding) 2 Buy now
05 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Christopher John Barella) 2 Buy now
24 Sep 2012 accounts Annual Accounts 25 Buy now