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WORLDPAY AP LTD.

Company number 05593466

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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)
19 Feb 2020 AP01 Appointment of Kathleen Teresa Thompson as a director on 17 December 2019
04 Feb 2020 AUD Auditor's resignation
17 Dec 2019 TM01 Termination of appointment of Joanne Louise Bates as a director on 17 December 2019
16 Dec 2019 AP01 Appointment of Mr Daniel Gilbert Brames Jr as a director on 10 December 2019
18 Nov 2019 CH01 Director's details changed for Mr Mordechay Bring on 30 March 2019
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018
28 Dec 2018 CH01 Director's details changed for Mrs Joanne Louise Bates on 28 December 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
15 Aug 2018 AP01 Appointment of Mr Mordechay Bring as a director on 23 July 2018
31 Jul 2018 TM01 Termination of appointment of Michelle Louise Valentine as a director on 31 July 2018
17 Jul 2018 AP01 Appointment of Mr Stephen Lavaughn Mcknight as a director on 8 June 2018
20 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 June 2018
13 Mar 2018 TM01 Termination of appointment of Steven John Newton as a director on 7 March 2018
29 Sep 2017 AP01 Appointment of Mr Steven John Newton as a director on 30 August 2017
29 Sep 2017 AP01 Appointment of Mrs Joanne Louise Bates as a director on 30 August 2017
13 Sep 2017 TM01 Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
17 Jul 2017 AP04 Appointment of Worldpay Governance Limited as a secretary on 28 June 2017
19 Apr 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 AP01 Appointment of Mr Charles Richard Kenneth Medlock as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016