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OPENLANE REMARKETING LIMITED

Company number 09960906

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CERTNM	Company name changed adesa remarketing LIMITED\certificate issued on 17/11/23 RES15 ‐ Change company name resolution on 2023-11-12	View PDF Company name changed adesa remarketing LIMITED\certificate issued on 17/11/23 RES15 ‐ Change company name resolution on 2023-11-12 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Jan 2023	AP01	Appointment of Mr Peter Kelly as a director on 30 November 2022	View PDF Appointment of Mr Peter Kelly as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Eric Michael Loughmiller as a director on 30 November 2022	View PDF Termination of appointment of Eric Michael Loughmiller as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Benjamin Skuy as a director on 30 November 2022	View PDF Termination of appointment of Benjamin Skuy as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Sriram Subrahmanyam as a director on 30 November 2022	View PDF Appointment of Mr Sriram Subrahmanyam as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
11 Jan 2022	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	PSC05	Change of details for Kar Uk Holdings Limited as a person with significant control on 28 June 2019	View PDF Change of details for Kar Uk Holdings Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Feb 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
26 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 10 - link opens in a new window - 8 pages (8 pages)
07 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	PSC05	Change of details for Holding & Barnes Plc as a person with significant control on 18 December 2017	View PDF Change of details for Holding & Barnes Plc as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
24 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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OPENLANE REMARKETING LIMITED

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