LKQ MIDCO 2 LIMITED

Company number 08721565

Date	Type	Description	View / Download
06 Dec 2016	MISC	Confirmation of transfer of assets and liabilities	(1 page)
06 Dec 2016	MISC	Notification from overseas registry of completion of cross border merger	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
18 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(102 pages)
12 Jul 2016	MISC	CBO1 - cross border merger notice	(38 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Apr 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 18 March 2016	(3 pages)
07 Apr 2016	AP01	Appointment of Mr Todd Gregory Cunningham as a director on 18 March 2016	(3 pages)
07 Apr 2016	AP01	Appointment of John Sidney Quinn as a director on 18 March 2016	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Nishant Nayyar as a director on 18 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Hafiz Haneef Chagani as a director on 18 March 2016	(2 pages)
07 Apr 2016	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 London Street Reading Berkshire RG1 4QW on 7 April 2016	(2 pages)
02 Apr 2016	CERTNM	Company name changed rhino midco 2 LIMITED\certificate issued on 02/04/16 CONNOT ‐ Change of name notice	(3 pages)
15 Mar 2016	MR04	Satisfaction of charge 087215650001 in full	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 087215650002 in full	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 087215650003 in full	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 087215650005 in full	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 087215650004 in full	(1 page)
29 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 087215650004	(5 pages)
29 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 087215650005	(5 pages)
29 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 087215650002	(5 pages)
29 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 087215650001	(5 pages)
29 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 087215650003	(5 pages)
09 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-09 EUR 135,916,908	(5 pages)
15 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)