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WEX EUROPE SERVICES (UK) LIMITED

Company number 08903805

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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)
29 Jun 2026 AD01 Registered office address changed from 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR England to Suites 41 - 43 No.1 st Michael’S 36 Jackson’S Row Manchester M2 5WD on 29 June 2026
View PDF Registered office address changed from 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR England to Suites 41 - 43 No.1 st Michael’S 36 Jackson’S Row Manchester M2 5WD on 29 June 2026 - link opens in a new window - 1 page (1 page)
24 Apr 2026 TM01 Termination of appointment of Steven Stuart Paddock as a director on 10 April 2026
View PDF Termination of appointment of Steven Stuart Paddock as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
26 Jan 2026 CS01 Confirmation statement made on 25 January 2026 with no updates
View PDF Confirmation statement made on 25 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
20 Feb 2025 TM01 Termination of appointment of Carlos Carriedo De Maria Campos as a director on 13 February 2025
View PDF Termination of appointment of Carlos Carriedo De Maria Campos as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 AP01 Appointment of Kate Reichenbach as a director on 18 February 2025
View PDF Appointment of Kate Reichenbach as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 AP01 Appointment of Mrs Katie Louise Rushton as a director on 18 February 2025
View PDF Appointment of Mrs Katie Louise Rushton as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 AP01 Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025
View PDF Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 TM01 Termination of appointment of Dylan Jones as a director on 18 February 2025
View PDF Termination of appointment of Dylan Jones as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 TM01 Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025
View PDF Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
06 Mar 2024 AP01 Appointment of Dylan Jones as a director on 26 February 2024
View PDF Appointment of Dylan Jones as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024 TM01 Termination of appointment of David James Quinnell as a director on 29 February 2024
View PDF Termination of appointment of David James Quinnell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Mar 2023 PSC05 Change of details for Wex Europe Services Holdings Limited as a person with significant control on 31 March 2022
View PDF Change of details for Wex Europe Services Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023 AD02 Register inspection address has been changed from Emperor Court Emperor Way Crew Business Park Crewe Cheshire CW1 6BD England to 7th Floor, Hyphen Building Mosley Street Manchester M2 3HR
View PDF Register inspection address has been changed from Emperor Court Emperor Way Crew Business Park Crewe Cheshire CW1 6BD England to 7th Floor, Hyphen Building Mosley Street Manchester M2 3HR - link opens in a new window - 1 page (1 page)
22 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
11 Apr 2022 AP01 Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022
View PDF Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 AP01 Appointment of David James Quinnell as a director on 1 April 2022
View PDF Appointment of David James Quinnell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 TM01 Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022
View PDF Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)