LKQ GROUP (UK) LIMITED

Company number 02680212

Date	Type	Description	View / Download
28 Apr 2018	MR04	Satisfaction of charge 14 in full	(4 pages)
28 Apr 2018	MR04	Satisfaction of charge 13 in full	(4 pages)
28 Apr 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Apr 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Mar 2018	AD01	Registered office address changed from , Euro House Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF to T2, Birch Coppice Business Park Danny Morson Way Dordon Tamworth B78 1SE on 26 March 2018	(1 page)
13 Feb 2018	PSC05	Change of details for Lkq Euro Limited as a person with significant control on 12 February 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
30 Aug 2017	AP01	Appointment of Mr Andrew Duncan Campbell as a director on 5 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/07/2018.	(3 pages)
27 Jun 2017	TM01	Termination of appointment of Robert Wagman as a director on 31 May 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Dominick Paul Zarcone as a director on 31 May 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr John Quinn on 2 February 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
06 Feb 2017	CH01	Director's details changed for Mr Todd Gregory Cunningham on 2 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 2 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Mr Steve James Horne on 2 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Mr Martin Gray on 2 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Andrew Hamilton as a director on 31 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
02 Aug 2016	AP01	Appointment of Mr Steve James Horne as a director on 1 June 2016	(2 pages)
07 Jun 2016	AD03	Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4QW	(1 page)
04 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 31,900,100	(8 pages)
22 Jan 2016	TM01	Termination of appointment of Steve James Horne as a director on 31 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of David William Beak as a director on 23 November 2015	(1 page)
03 Dec 2015	MR04	Satisfaction of charge 12 in full	(4 pages)

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