LKQ HOLDCO LIMITED

Company number 08740475

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)
13 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(102 pages)
13 Jul 2016	MISC	CBO1 - cross border merger notice	(38 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 John Sidney Quinn as a director 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	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)
07 Apr 2016	MA	Memorandum and Articles of Association	(13 pages)
02 Apr 2016	CERTNM	Company name changed rhino holdco LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-16	(2 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)
10 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 October 2014	(22 pages)
10 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 October 2015	(22 pages)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 EUR 135,977,812 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016	(7 pages)
24 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
15 Jul 2015	TM01	Termination of appointment of Savvas Savvidis as a director on 3 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Hafiz Haneef Chagani as a director on 13 July 2015	(2 pages)
14 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-14 EUR 135,977,812 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016.	(6 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 EUR 135,977,812	(10 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 EUR 132,434,600 GBP 100,671,495	(10 pages)
17 Jan 2014	TM01	Termination of appointment of Frank Ehmer as a director	(2 pages)