CORPAY ONE UK LIMITED

Company number 03142709

Date	Type	Description	View / Download
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2019	CC04	Statement of company's objects	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019	(1 page)
15 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
14 Mar 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
15 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos-Medimorec on 11 February 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
09 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 800,000	(7 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 800,000	(7 pages)
21 Oct 2014	AD01	Registered office address changed from Heath Farm Hampton Lane Meriden CV7 7LL to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on 21 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 800,000	(7 pages)