- Company Overview for WHOCANFIXMYCAR.COM LTD (07455738)
- Filing history for WHOCANFIXMYCAR.COM LTD (07455738)
- People for WHOCANFIXMYCAR.COM LTD (07455738)
- More for WHOCANFIXMYCAR.COM LTD (07455738)
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) |
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18 Apr 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
15 Apr 2024 | TM01 | Termination of appointment of David Loy as a director on 11 April 2024 | |
15 Apr 2024 | AP01 | Appointment of Mr Kevern Ivor Thompson as a director on 12 April 2024 | |
15 Apr 2024 | AP01 | Appointment of Mr Marc Oliver Kuntzsch as a director on 12 April 2024 | |
28 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
06 Nov 2023 | AD01 | Registered office address changed from Floor 6, Suite 6a, West One Forth Banks Newcastle upon Tyne NE1 3PA England to 80 Cheapside London EC2V 6EE on 6 November 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Thorsten Eberle as a director on 18 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Marcel Sarzio as a director on 18 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Alistair Jeremy Charles Preston as a director on 18 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Corinne Eleanor Bridgeman as a director on 18 October 2023 | |
03 Oct 2023 | AP01 | Appointment of David Loy as a director on 27 September 2023 | |
08 Sep 2023 | PSC05 | Change of details for Niterra Emea Gmbh as a person with significant control on 10 May 2023 | |
01 Sep 2023 | PSC02 | Notification of Niterra Emea Gmbh as a person with significant control on 10 May 2023 | |
01 Sep 2023 | PSC07 | Cessation of Royal Dutch Shell Plc as a person with significant control on 10 May 2023 | |
01 Sep 2023 | PSC07 | Cessation of Active Capital Partners Ii Lp as a person with significant control on 10 May 2023 | |
30 Aug 2023 | RESOLUTIONS |
Resolutions
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30 Aug 2023 | MA | Memorandum and Articles of Association | |
20 Aug 2023 | AP01 | Appointment of Thorsten Eberle as a director on 18 August 2023 | |
20 Aug 2023 | AP01 | Appointment of Marcel Sarzio as a director on 18 August 2023 | |
16 Aug 2023 | AP01 | Appointment of Alistair Jeremy Charles Preston as a director on 30 November 2010 | |
15 Aug 2023 | TM01 | Termination of appointment of William Livingstone Sheane as a director on 10 May 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Alistair Jeremy Charles Preston as a director on 10 May 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Ian Griffiths as a director on 10 May 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Andrew John Harrison as a director on 10 May 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Trevor Edwin Chinn as a director on 10 May 2023 |