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CORPAY ONE UK LIMITED

Company number 03142709

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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)
29 Feb 2024	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024	View PDF Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Michael De Groot as a director on 2 February 2024	View PDF Termination of appointment of Michael De Groot as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Alan King as a director on 2 February 2024	View PDF Appointment of Mr Alan King as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Mia Timm Erlund as a director on 30 June 2023	View PDF Termination of appointment of Mia Timm Erlund as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CERTNM	Company name changed oasis global systems LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26	View PDF Company name changed oasis global systems LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 - link opens in a new window - 3 pages (3 pages)
27 Aug 2022	TM01	Termination of appointment of Charles Richard Freund as a director on 26 August 2022	View PDF Termination of appointment of Charles Richard Freund as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2022	AP01	Appointment of Mia Timm Erlund as a director on 25 August 2022	View PDF Appointment of Mia Timm Erlund as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2022	AP01	Appointment of Mr Michael De Groot as a director on 25 August 2022	View PDF Appointment of Mr Michael De Groot as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2022	AP01	Appointment of Mr Paul Robert Holland as a director on 25 August 2022	View PDF Appointment of Mr Paul Robert Holland as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022	View PDF Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on 18 March 2021	View PDF Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on 18 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 17 March 2021	View PDF Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB on 17 March 2021	View PDF Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB on 17 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020	View PDF Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Charles Richard Freund as a director on 1 September 2020	View PDF Appointment of Mr Charles Richard Freund as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020	View PDF Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Eric Richard Dey as a director on 1 September 2020	View PDF Termination of appointment of Eric Richard Dey as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)

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CORPAY ONE UK LIMITED

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