LKQ GROUP (UK) LIMITED

Company number 02680212

Date	Type	Description	View / Download
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
10 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(13 pages)
12 Jan 2012	AD01	Registered office address changed from , 1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom on 12 January 2012	(1 page)
04 Jan 2012	AD01	Registered office address changed from , Euro House Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF on 4 January 2012	(1 page)
03 Jan 2012	TM01	Termination of appointment of Paul Creasey as a director	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Dec 2011	AP04	Appointment of Speafi Secretarial Limited as a secretary	(2 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(6 pages)
25 Oct 2011	AP01	Appointment of Mr John Quinn as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Robert Wagman as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Joseph Holsten as a director	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Paul Creasey as a secretary	(1 page)
24 Oct 2011	TM01	Termination of appointment of Parvinder Ahluwalia as a director	(1 page)
28 Feb 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
24 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(12 pages)
31 Jan 2011	AP01	Appointment of Mr Andrew Hamilton as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Mr Michael Ronald Spalding as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr William Kenneth Stimson as a director	(2 pages)
14 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2010	AD02	Register inspection address has been changed	(1 page)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(10 pages)
07 May 2010	AP01	Appointment of Mr Sukhbir Singh Kapoor as a director	(2 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 31,900,100	(4 pages)

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