LKQ SYNETIQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Appointment of Speafi Secretarial Limited as a secretary on 2025-08-14 |
| 15/08/2515 August 2025 | Registered office address changed from Synetiq Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom to 1 1 London Street Reading Berkshire RG1 4PN on 2025-08-15 |
| 15/08/2515 August 2025 | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-14 |
| 15/08/2515 August 2025 | Certificate of change of name |
| 15/08/2515 August 2025 | Appointment of Ryan Anthony Barlow as a director on 2025-08-14 |
| 20/06/2520 June 2025 | |
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Statement of capital on 2025-06-10 |
| 10/06/2510 June 2025 | |
| 29/05/2529 May 2025 | Termination of appointment of Darren Jeffrey Watt as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Appointment of Mr Karl William Werner as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Appointment of Mr Jonathan Daniel Pervin as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Termination of appointment of Shane Eshuis as a director on 2025-05-28 |
| 07/05/257 May 2025 | Resolutions |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-21 |
| 27/03/2527 March 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 06/03/256 March 2025 | Incorporation |
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