- Company Overview for LKQ GROUP (UK) LIMITED (02680212)
- Filing history for LKQ GROUP (UK) LIMITED (02680212)
- People for LKQ GROUP (UK) LIMITED (02680212)
- Charges for LKQ GROUP (UK) LIMITED (02680212)
- More for LKQ GROUP (UK) LIMITED (02680212)
| 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) |
|---|---|---|---|
| 02 May 2024 | MA | Memorandum and Articles of Association | |
| 02 May 2024 | RESOLUTIONS |
Resolutions
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| 29 Feb 2024 | CERTNM |
Company name changed euro car parts LIMITED\certificate issued on 29/02/24
|
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| 01 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Oct 2022 | TM01 | Termination of appointment of Arnd Franz as a director on 14 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Kevan John Wooden as a director on 14 October 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
| 07 Feb 2022 | PSC02 | Notification of Lkq Corporation as a person with significant control on 11 October 2019 | |
| 07 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 7 February 2022 | |
| 26 Jan 2022 | CH01 | Director's details changed for Mrs Annick Jourdenais on 18 January 2022 | |
| 26 Jan 2022 | CH01 | Director's details changed for Andrew Duncan Campbell on 18 January 2022 | |
| 11 Jan 2022 | CH01 | Director's details changed for Mr Andrew Hamilton on 10 December 2021 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
| 07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
| 20 Nov 2019 | AP01 | Appointment of Mr Arnd Franz as a director on 15 October 2019 | |
| 20 Nov 2019 | TM01 | Termination of appointment of John Quinn as a director on 15 October 2019 | |
| 20 Nov 2019 | TM01 | Termination of appointment of Dominick Paul Zarcone as a director on 15 October 2019 | |
| 18 Nov 2019 | TM01 | Termination of appointment of Joseph Holsten as a director on 18 October 2019 | |
| 07 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
| 07 Nov 2019 | PSC07 | Cessation of Lkq Euro Limited as a person with significant control on 11 October 2019 |