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WHEREISMYTRANSPORT LTD

Company number 09664921

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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)
11 Sep 2017	TM01	Termination of appointment of George John Alexander as a director on 31 August 2017	View PDF Termination of appointment of George John Alexander as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AP01	Appointment of Wilhelmus Marthinus Maria Van Der Beek as a director on 23 August 2017	View PDF Appointment of Wilhelmus Marthinus Maria Van Der Beek as a director on 23 August 2017 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC01	Notification of David Thomas New as a person with significant control on 6 April 2016	View PDF Notification of David Thomas New as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Christopher Ramsay King as a person with significant control on 6 April 2016	View PDF Notification of Christopher Ramsay King as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Devin Robert De Vries as a person with significant control on 6 April 2016	View PDF Notification of Devin Robert De Vries as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
14 Feb 2017	TM02	Termination of appointment of Marcos Vercelli as a secretary on 30 January 2017	View PDF Termination of appointment of Marcos Vercelli as a secretary on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Wilhelmus Marthinus Maria Van Der Beek as a director on 11 July 2016	View PDF Termination of appointment of Wilhelmus Marthinus Maria Van Der Beek as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from C/O Mj Hudson Limited 8 Fourth Floor, Old Jewry London EC2R 8DN United Kingdom to 1E Mentmore Terrace Whereismytransport London E8 3DQ on 8 September 2016	View PDF Registered office address changed from C/O Mj Hudson Limited 8 Fourth Floor, Old Jewry London EC2R 8DN United Kingdom to 1E Mentmore Terrace Whereismytransport London E8 3DQ on 8 September 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP03	Appointment of Marcos Vercelli as a secretary	View PDF Appointment of Marcos Vercelli as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AP03	Appointment of Mr Marcos Vercelli as a secretary on 11 July 2016	View PDF Appointment of Mr Marcos Vercelli as a secretary on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	MR01	Registration of charge 096649210001, created on 9 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 096649210001, created on 9 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 100.50	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 100.50 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
01 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 9 pages (9 pages)

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