WORLDPAY AP LTD. filing history - Find and update company information

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WORLDPAY AP LTD.

Company number 05593466

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
17 Jun 2014	TM01	Termination of appointment of Jonathan Fisher as a director	View PDF Termination of appointment of Jonathan Fisher as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from 55 Mansell St Mansell Street London E1 8AN on 1 April 2014	View PDF Registered office address changed from 55 Mansell St Mansell Street London E1 8AN on 1 April 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 258.7	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 258.7 - link opens in a new window - 11 pages (11 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
01 May 2013	AP01	Appointment of Mr Philip Eric Rene Jansen as a director	View PDF Appointment of Mr Philip Eric Rene Jansen as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AD01	Registered office address changed from 60 Charlotte Street London W1T 2NU United Kingdom on 27 September 2012	View PDF Registered office address changed from 60 Charlotte Street London W1T 2NU United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2012	CERTNM	Company name changed envoy services LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-28	View PDF Company name changed envoy services LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-28 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 35 pages (35 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 258.70	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 258.70 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	TM01	Termination of appointment of Gavin Breeze as a director	View PDF Termination of appointment of Gavin Breeze as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	TM01	Termination of appointment of David Bailey as a director	View PDF Termination of appointment of David Bailey as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of Mr Floris Petrus De Kort as a director	View PDF Appointment of Mr Floris Petrus De Kort as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AP01	Appointment of Mr Ron Kalifa as a director	View PDF Appointment of Mr Ron Kalifa as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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