LKQ TOPCO 2 LIMITED

Company number 08741188

Date	Type	Description	View / Download
23 Nov 2016	MISC	Confirmation of transfer of assets and liabilities	(1 page)
23 Nov 2016	MISC	Confirmation from overseas registry	(1 page)
21 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(102 pages)
18 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2013	(79 pages)
12 Jul 2016	MISC	CBO1 - cross border merger notice	(38 pages)
09 Apr 2016	CERTNM	Company name changed rhino topco 2 LIMITED\certificate issued on 09/04/16 CONNOT ‐ Change of name notice	(3 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Apr 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 18 March 2016	(3 pages)
01 Apr 2016	AP01	Appointment of John Sidney Quinn as a director on 18 March 2016	(3 pages)
01 Apr 2016	AP01	Appointment of Mr Todd Gregory Cunningham as a director on 18 March 2016	(3 pages)
01 Apr 2016	TM01	Termination of appointment of Hafiz Haneef Chagani as a director on 18 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Nishant Nayyar as a director on 18 March 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 London Street Reading Berkshire RG1 4QW on 1 April 2016	(2 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 135,939,156	(5 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 135,939,156	(5 pages)
10 Nov 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(8 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
17 Jan 2014	TM01	Termination of appointment of Frank Ehmer as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Nishant Nayyar as a director	(3 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 EUR 135,939,156	(4 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
21 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)