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LKQ GROUP (UK) LIMITED

Company number 02680212

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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)
22 Oct 2024	TM01	Termination of appointment of Andrew Hamilton as a director on 21 October 2024	View PDF Termination of appointment of Andrew Hamilton as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Feb 2024	CERTNM	Company name changed euro car parts LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	View PDF Company name changed euro car parts LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
03 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
19 Oct 2022	TM01	Termination of appointment of Arnd Franz as a director on 14 October 2022	View PDF Termination of appointment of Arnd Franz as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Kevan John Wooden as a director on 14 October 2022	View PDF Appointment of Kevan John Wooden as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC02	Notification of Lkq Corporation as a person with significant control on 11 October 2019	View PDF Notification of Lkq Corporation as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 7 February 2022	View PDF Withdrawal of a person with significant control statement on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mrs Annick Jourdenais on 18 January 2022	View PDF Director's details changed for Mrs Annick Jourdenais on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Andrew Duncan Campbell on 18 January 2022	View PDF Director's details changed for Andrew Duncan Campbell on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mr Andrew Hamilton on 10 December 2021	View PDF Director's details changed for Mr Andrew Hamilton on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
27 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
20 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AP01	Appointment of Mr Arnd Franz as a director on 15 October 2019	View PDF Appointment of Mr Arnd Franz as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of John Quinn as a director on 15 October 2019	View PDF Termination of appointment of John Quinn as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Dominick Paul Zarcone as a director on 15 October 2019	View PDF Termination of appointment of Dominick Paul Zarcone as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Joseph Holsten as a director on 18 October 2019	View PDF Termination of appointment of Joseph Holsten as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)

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LKQ GROUP (UK) LIMITED

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