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WEX EUROPE SERVICES (UK) LIMITED

Company number 08903805

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
06 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	AP01	Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016	View PDF Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Mr William Stanley Holmes on 13 October 2016	View PDF Director's details changed for Mr William Stanley Holmes on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Steven Alan Elder as a director on 29 September 2016	View PDF Termination of appointment of Steven Alan Elder as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CH01	Director's details changed for Mr William Stanley Holmes on 13 October 2016	View PDF Director's details changed for Mr William Stanley Holmes on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
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	View PDF Register(s) moved to registered inspection location C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF - link opens in a new window - 1 page (1 page)
12 May 2014	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom on 12 May 2014	View PDF Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom on 12 May 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 100	View PDF Incorporation Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 52 pages (52 pages)

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