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WRIGHT EXPRESS UK LIMITED

Company number 05893496

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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)
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
  • GBP 3
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
  • GBP 1
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