- Company Overview for WRIGHT EXPRESS UK LIMITED (05893496)
- Filing history for WRIGHT EXPRESS UK LIMITED (05893496)
- People for WRIGHT EXPRESS UK LIMITED (05893496)
- Charges for WRIGHT EXPRESS UK LIMITED (05893496)
- Insolvency for WRIGHT EXPRESS UK LIMITED (05893496)
- Registers for WRIGHT EXPRESS UK LIMITED (05893496)
- More for WRIGHT EXPRESS UK LIMITED (05893496)
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) |
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06 Jul 2018 | AUD | Auditor's resignation | |
12 Jun 2018 | AA03 | Resignation of an auditor | |
17 Jan 2018 | MR05 | All of the property or undertaking has been released from charge 1 | |
16 Jan 2018 | TM01 | Termination of appointment of George Hogan as a director on 1 December 2017 | |
02 Jan 2018 | CH01 | Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 | |
21 Dec 2017 | CH01 | Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9BG on 4 December 2017 | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | AP01 | Appointment of Mr Bruce Selwyn Underwood as a director on 9 November 2016 | |
24 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
01 Aug 2017 | AD03 | Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE | |
01 Aug 2017 | AD02 | Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE | |
13 Jul 2017 | CH01 | Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Ms Hilary Ann Rapkin on 19 September 2016 | |
07 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
30 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
19 Sep 2016 | AD01 | Registered office address changed from 66 Hammersmith Road London W14 8UD to Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 19 September 2016 | |
16 Sep 2016 | TM01 | Termination of appointment of Trevor Sheldon Price as a director on 16 September 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
03 Aug 2016 | CH01 | Director's details changed for Hilary Rapkin on 1 January 2016 | |
19 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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20 May 2016 | AUD | Auditor's resignation | |
30 Oct 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jul 2015 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 66 Hammersmith Road London W14 8UD on 3 July 2015 |