WORLDPAY AP LTD.

Company number 05593466

Date	Type	Description	View / Download
19 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
26 Jul 2016	TM01	Termination of appointment of Phillip James Mcgriskin as a director on 26 July 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Dec 2015	TM01	Termination of appointment of Mark Edward O'brien as a director on 18 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Mark Edward O'brien as a secretary on 18 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Floris Petrus De Kort as a director on 9 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 258.7	(6 pages)
10 Aug 2015	CH01	Director's details changed for Mr Ron Kalifa on 13 September 2011	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 258.7	(7 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Jun 2014	TM01	Termination of appointment of Jonathan Fisher as a director	(1 page)
01 Apr 2014	AD01	Registered office address changed from 55 Mansell St Mansell Street London E1 8AN on 1 April 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 258.7	(11 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
01 May 2013	AP01	Appointment of Mr Philip Eric Rene Jansen as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(18 pages)
14 Nov 2012	AUD	Auditor's resignation	(2 pages)
27 Sep 2012	AD01	Registered office address changed from 60 Charlotte Street London W1T 2NU United Kingdom on 27 September 2012	(1 page)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Sep 2012	CERTNM	Company name changed envoy services LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-28	(3 pages)
04 Sep 2012	CONNOT	Change of name notice	(2 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)