ARLEIGH GROUP LIMITED

Company number 05217807

Date	Type	Description	View / Download
18 Nov 2019	AP01	Appointment of Mr Arnd Franz as a director on 15 October 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of John Quinn as a director on 18 October 2019	(1 page)
07 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2019	PSC07	Cessation of Lkq Euro Limited as a person with significant control on 11 October 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
19 Aug 2019	AP01	Appointment of Mr Adam John Ramsden as a director on 8 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of John Brian William Ayres as a director on 31 July 2019	(1 page)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
22 Jan 2019	AP01	Appointment of Mr Andrew Hamilton as a director on 2 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019	(1 page)
12 Oct 2018	TM01	Termination of appointment of a director	(1 page)
12 Oct 2018	TM01	Termination of appointment of Darren Lloyd Randle as a director on 30 September 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
21 Sep 2018	CH01	Director's details changed for Mr Alastair Paul Edward Llewellyn Thomas on 21 September 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mr Darren Lloyd Randle on 21 September 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mr David Cottam on 21 September 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mr John Brian William Ayres on 21 September 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mrs Annick Jourdenais as a director on 22 May 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Todd Gregory Cunningham as a director on 25 July 2018	(1 page)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
06 Oct 2016	CS01	01/09/16 Statement of Capital gbp 94562	(7 pages)
15 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)