CORPAY ONE UK LIMITED

Company number 03142709

Date	Type	Description	View / Download
21 Oct 2013	AP01	Appointment of Eric Richard Dey as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Steven Joseph Pisciotta as a director	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Peter Crawford as a secretary	(1 page)
17 Oct 2013	TM01	Termination of appointment of Gregson Connell as a director	(1 page)
17 Oct 2013	AP03	Appointment of Angus Duncan Maciver as a secretary	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Peter Crawford as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Angus Duncan Maciver as a director	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Andrew Robert Blazye on 11 October 2013	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Andrew Robert Blazye as a director	(2 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Mar 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
03 Mar 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Mr Peter Alan Crawford on 2 January 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Gregson Connell on 2 January 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr Peter Alan Crawford on 2 January 2010	(1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Feb 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
06 Feb 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)