Companies House does not verify the accuracy of the information filed

Advanced company search

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Company number 08008714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 7,141,905	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 7,141,905 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	TM01	Termination of appointment of David John Pudge as a director on 10 April 2012	View PDF Termination of appointment of David John Pudge as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 10 April 2012	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AP01	Appointment of Hilary Ann Rapkin as a director on 10 April 2012	View PDF Appointment of Hilary Ann Rapkin as a director on 10 April 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP01	Appointment of Steven Alan Elder as a director on 10 April 2012	View PDF Appointment of Steven Alan Elder as a director on 10 April 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP01	Appointment of Michael Edward Dubyak as a director on 10 April 2012	View PDF Appointment of Michael Edward Dubyak as a director on 10 April 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	CERTNM	Company name changed plumhaven LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-10	View PDF Company name changed plumhaven LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-10 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?