Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
AP01 |
Appointment of Mrs Katie Louise Rushton as a director on 18 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Dylan Jones as a director on 18 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Kate Reichenbach as a director on 18 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Brian Richard Fournier as a director on 18 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Carlos Carriedo De Maria Campos as a director on 18 February 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
AP01 |
Appointment of Dylan Jones as a director on 26 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Jason Hancock as a director on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Jason Hancock as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of David James Quinnell as a director on 29 February 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
MR01 |
Registration of charge 082842410001, created on 31 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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13 Apr 2022 |
PSC02 |
Notification of Wright Express International Holdings Limited as a person with significant control on 6 April 2016
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13 Apr 2022 |
PSC07 |
Cessation of Wex Inc. as a person with significant control on 6 April 2016
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11 Apr 2022 |
AP01 |
Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of David James Quinnell as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Hilary Ann Rapkin as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022
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