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LKQ GROUP (UK) LIMITED

Company number 02680212

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Company Results (links open in a new window)
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 Feb 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
View PDF Confirmation statement made on 23 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 TM01 Termination of appointment of Andrew Duncan Campbell as a director on 18 December 2025
View PDF Termination of appointment of Andrew Duncan Campbell as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 TM01 Termination of appointment of Annick Jourdenais as a director on 11 September 2025
View PDF Termination of appointment of Annick Jourdenais as a director on 11 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 AP01 Appointment of Rachel Stokes as a director on 11 September 2025
View PDF Appointment of Rachel Stokes as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
28 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024 TM01 Termination of appointment of Andrew Hamilton as a director on 21 October 2024
View PDF Termination of appointment of Andrew Hamilton as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
12 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 - 52 pages (52 pages)
02 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 25 pages (25 pages)
29 Feb 2024 CERTNM Company name changed euro car parts LIMITED\certificate issued on 29/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
View PDF Company name changed euro car parts LIMITED\certificate issued on 29/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
- link opens in a new window - 3 pages (3 pages)
01 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 47 pages (47 pages)
03 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 47 pages (47 pages)
19 Oct 2022 TM01 Termination of appointment of Arnd Franz as a director on 14 October 2022
View PDF Termination of appointment of Arnd Franz as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022 AP01 Appointment of Kevan John Wooden as a director on 14 October 2022
View PDF Appointment of Kevan John Wooden as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022 PSC02 Notification of Lkq Corporation as a person with significant control on 11 October 2019
View PDF Notification of Lkq Corporation as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 7 February 2022
View PDF Withdrawal of a person with significant control statement on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022 CH01 Director's details changed for Mrs Annick Jourdenais on 18 January 2022
View PDF Director's details changed for Mrs Annick Jourdenais on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022 CH01 Director's details changed for Andrew Duncan Campbell on 18 January 2022
View PDF Director's details changed for Andrew Duncan Campbell on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 CH01 Director's details changed for Mr Andrew Hamilton on 10 December 2021
View PDF Director's details changed for Mr Andrew Hamilton on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 44 pages (44 pages)
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)