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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)
18 Nov 2019 TM01 Termination of appointment of Joseph Holsten as a director on 18 October 2019
07 Nov 2019 PSC08 Notification of a person with significant control statement
07 Nov 2019 PSC07 Cessation of Lkq Euro Limited as a person with significant control on 11 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of David John Bevan as a director on 18 March 2019
19 Mar 2019 TM01 Termination of appointment of Paula Andrea Huesca De Crean as a director on 28 February 2019
15 Feb 2019 AP01 Appointment of Paula Andrea Huesca De Crean as a director on 16 January 2019
15 Feb 2019 AP01 Appointment of David John Bevan as a director on 16 January 2019
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Paula Andrea Huesca De Crean as a director on 16 January 2019
31 Jan 2019 TM01 Termination of appointment of David John Bevan as a director on 16 January 2019
22 Jan 2019 AP01 Appointment of Mr Andrew Hamilton as a director on 2 January 2019
22 Jan 2019 TM01 Termination of appointment of Sukhpal Singh Ahluwalia as a director on 2 January 2019
22 Jan 2019 TM01 Termination of appointment of Steve James Horne as a director on 2 January 2019
22 Jan 2019 TM01 Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 AP01 Appointment of Mrs Annick Jourdenais as a director on 22 May 2018
27 Jul 2018 TM01 Termination of appointment of Todd Gregory Cunningham as a director on 25 July 2018
20 Jul 2018 RP04AP01 Second filing for the appointment of Andrew Duncan Campbell as a director
26 Jun 2018 AP01 Appointment of Ms Paula Andrea Huesca De Crean as a director on 21 May 2018
02 May 2018 TM01 Termination of appointment of a director
01 May 2018 TM01 Termination of appointment of Sukhbir Singh Kapoor as a director on 13 April 2018
28 Apr 2018 MR04 Satisfaction of charge 11 in full
28 Apr 2018 MR04 Satisfaction of charge 9 in full
28 Apr 2018 MR04 Satisfaction of charge 15 in full