WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
Company number 08008714
- Company Overview for WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED (08008714)
- Filing history for WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED (08008714)
- People for WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED (08008714)
- More for WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED (08008714)
| 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) |
|---|---|---|---|
| 03 Mar 2025 | CS01 | Confirmation statement made on 17 February 2025 with no updates | |
| 19 Feb 2025 | TM01 | Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025 | |
| 19 Feb 2025 | TM01 | Termination of appointment of Dylan Jones as a director on 18 February 2025 | |
| 19 Feb 2025 | TM01 | Termination of appointment of Carlos Carriedo De Maria Campos as a director on 18 February 2025 | |
| 19 Feb 2025 | AP01 | Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025 | |
| 19 Feb 2025 | AP01 | Appointment of Kate Reichenbach as a director on 18 February 2025 | |
| 19 Feb 2025 | AP01 | Appointment of Mrs Katie Louise Rushton as a director on 18 February 2025 | |
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Mar 2024 | AP01 | Appointment of Dylan Jones as a director on 26 February 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of David James Quinnell as a director on 29 February 2024 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 14 Mar 2023 | PSC05 | Change of details for Wex Inc as a person with significant control on 28 February 2023 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | AP01 | Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
| 07 Jan 2022 | AP01 | Appointment of Mr David James Quinnell as a director on 4 January 2022 | |
| 24 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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| 06 Jul 2021 | TM01 | Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021 | |
| 05 Jul 2021 | SH19 |
Statement of capital on 5 July 2021
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| 05 Jul 2021 | SH20 | Statement by Directors | |
| 05 Jul 2021 | CAP-SS | Solvency Statement dated 30/06/21 |