WORLDPAY AP LTD.

Company number 05593466

Date	Type	Description	View / Download
15 Aug 2018	AP01	Appointment of Mr Mordechay Bring as a director on 23 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michelle Louise Valentine as a director on 31 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Stephen Lavaughn Mcknight as a director on 8 June 2018	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Jun 2018	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 June 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Steven John Newton as a director on 7 March 2018	(1 page)
29 Sep 2017	AP01	Appointment of Mr Steven John Newton as a director on 30 August 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Joanne Louise Bates as a director on 30 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
17 Jul 2017	AP04	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017	(2 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Nov 2016	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
26 Jul 2016	TM01	Termination of appointment of Phillip James Mcgriskin as a director on 26 July 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Dec 2015	TM01	Termination of appointment of Mark Edward O'brien as a director on 18 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Mark Edward O'brien as a secretary on 18 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Floris Petrus De Kort as a director on 9 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 258.7	(6 pages)
10 Aug 2015	CH01	Director's details changed for Mr Ron Kalifa on 13 September 2011	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 258.7	(7 pages)