WEX EUROPE SERVICES LIMITED

Company number 08284241

Date	Type	Description	View / Download
28 Feb 2017	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 23 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 23 February 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
13 Oct 2016	CH01	Director's details changed for Mr Bill Holmes on 13 October 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Roberto Simon Rabanal as a director on 14 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Steven Alan Elder as a director on 14 April 2016	(1 page)
23 Feb 2016	AA	Full accounts made up to 31 December 2014	(47 pages)
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 53,041,560	(5 pages)
19 Nov 2015	CH01	Director's details changed for Mr Bill Holmes on 7 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Jay W. Collins on 7 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Roy Alfred Sciortino on 7 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Roy Alfred Sciortino on 7 November 2015	(2 pages)
07 Oct 2015	AD01	Registered office address changed from C/O Jill Rudge Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD to Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD on 7 October 2015	(1 page)
06 May 2015	AP01	Appointment of Jay W. Collins as a director on 4 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Myles Christian Stephenson as a director on 4 May 2015	(1 page)
05 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
05 Jan 2015	AD02	Register inspection address has been changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 53,041,560	(7 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 53,041,560	(3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 52,363,772	(3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 4,938,496	(3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 2,505,700	(3 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)

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