- Company Overview for IAA UK HOLDINGS LIMITED (00791700)
- Filing history for IAA UK HOLDINGS LIMITED (00791700)
- People for IAA UK HOLDINGS LIMITED (00791700)
- Charges for IAA UK HOLDINGS LIMITED (00791700)
- More for IAA UK HOLDINGS LIMITED (00791700)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2022 | AA | Accounts for a dormant company made up to 2 January 2022 | |
18 Aug 2022 | TM01 | Termination of appointment of Stephen David Hankins as a director on 17 August 2022 | |
18 Aug 2022 | AP01 | Appointment of Mr Thomas Charles Rumboll as a director on 17 August 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
18 Oct 2021 | AP01 | Appointment of Susan Lynn Healy as a director on 16 October 2021 | |
18 Oct 2021 | TM01 | Termination of appointment of Vance Johnston as a director on 15 October 2021 | |
21 Sep 2021 | AA | Accounts for a dormant company made up to 27 December 2020 | |
26 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
10 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
04 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
04 Feb 2020 | PSC07 | Cessation of Kar International Holdings Limited as a person with significant control on 28 June 2019 | |
31 Dec 2019 | RESOLUTIONS |
Resolutions
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31 Dec 2019 | CONNOT | Change of name notice | |
29 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | AP01 | Appointment of Mr James Sidney Peryar as a director on 28 June 2019 | |
06 Sep 2019 | AP01 | Appointment of Mr Vance Johnston as a director on 28 June 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of Benjamin Skuy as a director on 28 June 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of Eric Michael Loughmiller as a director on 28 June 2019 | |
10 Apr 2019 | SH20 | Statement by Directors | |
10 Apr 2019 | SH19 |
Statement of capital on 10 April 2019
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10 Apr 2019 | CAP-SS | Solvency Statement dated 04/04/19 | |
10 Apr 2019 | RESOLUTIONS |
Resolutions
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26 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates |