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WEX EUROPE SERVICES HOLDINGS LIMITED

Company number 08679063

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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)
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
  • GBP 41,000,002
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
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 CH01 Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019
11 Mar 2019 CH01 Director's details changed for Mr William Stanley Holmes on 18 February 2019
08 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017