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KAR AUCTION SERVICES INTERNATIONAL LIMITED

Company number 08576952

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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)
14 Aug 2017 PSC02 Notification of Kar Auction Services Inc as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 5,513,116.00
18 Nov 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016
17 Nov 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 17 November 2016
06 Oct 2016 CERTNM Company name changed adesa (uk) LIMITED\certificate issued on 06/10/16
  • RES15 ‐ Change company name resolution on 2016-09-08
06 Oct 2016 CONNOT Change of name notice
05 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 August 2016
  • GBP 2,513,116
12 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
12 Jul 2016 CONNOT Change of name notice
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500,101
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 101
24 Aug 2015 AA Accounts for a small company made up to 31 December 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 500,100
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
17 Jun 2015 CH01 Director's details changed for Benjamin Skuy on 1 May 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
17 Jul 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 17 July 2014
24 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
20 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20