WEX EUROPE SERVICES HOLDINGS LIMITED
Company number 08679063
- Company Overview for WEX EUROPE SERVICES HOLDINGS LIMITED (08679063)
- Filing history for WEX EUROPE SERVICES HOLDINGS LIMITED (08679063)
- People for WEX EUROPE SERVICES HOLDINGS LIMITED (08679063)
- Charges for WEX EUROPE SERVICES HOLDINGS LIMITED (08679063)
- More for WEX EUROPE SERVICES HOLDINGS LIMITED (08679063)
| 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) |
|---|---|---|---|
| 20 Feb 2025 | TM01 | Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025 | |
| 20 Feb 2025 | AP01 | Appointment of Kate Reichenbach as a director on 18 February 2025 | |
| 20 Feb 2025 | AP01 | Appointment of Mrs Katie Louise Rushton as a director on 18 February 2025 | |
| 20 Feb 2025 | AP01 | Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025 | |
| 20 Feb 2025 | TM01 | Termination of appointment of Dylan Jones as a director on 18 February 2025 | |
| 20 Feb 2025 | TM01 | Termination of appointment of Carlos Carriedo De Maria Campos as a director on 18 February 2025 | |
| 25 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 23 Jul 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 | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 14 Mar 2023 | PSC05 | Change of details for Wex Europe Services Limited as a person with significant control on 31 March 2022 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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| 11 Apr 2022 | AP01 | Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of David James Quinnell 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 | |
| 31 Mar 2022 | AD01 | Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD England to 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR on 31 March 2022 | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 16 Apr 2021 | TM01 | Termination of appointment of William Stanley Holmes as a director on 13 April 2021 | |
| 16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates |