WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Company number 08008714

Date	Type	Description	View / Download
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
26 Sep 2016	TM01	Termination of appointment of Steven Alan Elder as a director on 16 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Roberto Simon Rabanal as a director on 16 September 2016	(2 pages)
19 Sep 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 19 September 2016	(1 page)
03 Aug 2016	CH01	Director's details changed for Hilary Ann Rapkin on 1 January 2016	(2 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 124,805,042	(3 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 124,805,041	(5 pages)
15 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013	(18 pages)
15 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2014	(18 pages)
15 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015	(18 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 124,805,041	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/09/2015	(6 pages)
05 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015	(16 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 124,678,945 ANNOTATION A second filed SH01 was registered on 05/10/2015	(4 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 124,678,945	(3 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 61,008,577	(3 pages)
03 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders	(5 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15TH February 2016.	(6 pages)
07 Feb 2014	TM01	Termination of appointment of Michael Edward Dubyak as a director on 14 January 2014	(1 page)
17 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15TH February 2016.	(8 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 21,227,482	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next