IAA INTERNATIONAL HOLDINGS LIMITED

Company number 08561326

Date	Type	Description	View / Download
14 Aug 2017	PSC02	Notification of Kar Auction Services International Limited as a person with significant control on 6 April 2016	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 5,013,116.00	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 2,013,116	(4 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-03	(2 pages)
24 Aug 2016	CONNOT	Change of name notice	(2 pages)
04 Aug 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 101	(6 pages)
04 Aug 2016	CH01	Director's details changed for Mr Eric Michael Loughmiller on 7 June 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Stephen David Hankins on 13 July 2015	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Benjamin Skuy on 13 July 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from , Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 13 July 2016	(1 page)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 101	(4 pages)
01 Feb 2016	AUD	Auditor's resignation	(2 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
13 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Eric Michael Loughmiller as a director on 12 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(6 pages)
18 Jun 2015	AP01	Appointment of Mr Benjamin Skuy as a director on 12 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Geoffrey Robert Riebold as a director on 12 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of James Christopher Chatten as a director on 12 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Matthew Paul Bache as a director on 12 June 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Geoffrey Robert Riebold on 10 October 2014	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Stephen David Hankins on 10 October 2014	(2 pages)
08 Jun 2015	CH01	Director's details changed for James Christopher Chatten on 10 October 2014	(2 pages)