- Company Overview for WEX EUROPE SERVICES (UK) LIMITED (08903805)
- Filing history for WEX EUROPE SERVICES (UK) LIMITED (08903805)
- People for WEX EUROPE SERVICES (UK) LIMITED (08903805)
- More for WEX EUROPE SERVICES (UK) LIMITED (08903805)
| 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) |
|---|---|---|---|
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CH01 | Director's details changed for Ms Hilary Ann Rapkin on 2 June 2021 | |
| 16 Apr 2021 | TM01 | Termination of appointment of William Stanley Holmes as a director on 13 April 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with updates | |
| 16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 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 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
| 04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 14 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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| 14 Oct 2016 | AP01 | Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016 | |
| 13 Oct 2016 | CH01 | Director's details changed for Mr William Stanley Holmes on 13 October 2016 | |
| 13 Oct 2016 | TM01 | Termination of appointment of Steven Alan Elder as a director on 29 September 2016 | |
| 13 Oct 2016 | CH01 | Director's details changed for Mr William Stanley Holmes on 13 October 2016 | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 18 Mar 2016 | AD02 | Register inspection address has been changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF England to Emperor Court Emperor Way Crew Business Park Crewe Cheshire CW1 6BD | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 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 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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