Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
TM01 |
Termination of appointment of David Cottam as a director on 4 October 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a director on 7 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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14 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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19 Oct 2022 |
TM01 |
Termination of appointment of Arnd Franz as a director on 14 October 2022
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 09.03.2022.
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03 Mar 2022 |
PSC02 |
Notification of Lkq Corporation as a person with significant control on 11 October 2019
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03 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Adam John Ramsden on 18 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mrs Annick Jourdenais on 18 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Hamilton on 10 December 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Adam John Ramsden on 8 March 2021
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15 Apr 2021 |
AD02 |
Register inspection address has been changed from Century Park Ballin Road Nuneaton Warwickshire CV10 9GA United Kingdom to Century Park Ballin Road Nuneaton Warwickshire CV10 9GA
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15 Apr 2021 |
AD02 |
Register inspection address has been changed from Century Park Ballin Road Nuneaton Warwickshire CV10 9GA United Kingdom to Century Park Ballin Road Nuneaton Warwickshire CV10 9GA
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15 Apr 2021 |
AD02 |
Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Century Park Ballin Road Nuneaton Warwickshire CV10 9GA
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Adam John Ramsden on 11 November 2019
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