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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)
18 Jun 2015 TM02 Termination of appointment of Sisec Limited as a secretary on 18 June 2015
10 Jun 2015 AP01 Appointment of Mr Trevor Sheldon Price as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Myles Christian Stephenson as a director on 9 June 2015
10 Feb 2015 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 CH04 Secretary's details changed for Sisec Limited on 22 August 2014
30 Jun 2014 TM02 Termination of appointment of David Maxsimic as a secretary
03 Jun 2014 AP01 Appointment of Mr George Hogan as a director
02 Jun 2014 TM01 Termination of appointment of David Maxsimic as a director
14 Jan 2014 AP01 Appointment of Hilary Rapkin as a director
14 Jan 2014 AP01 Appointment of David Dimitri Maxsimic as a director
14 Jan 2014 AP01 Appointment of Myles Christian Stephenson as a director
14 Jan 2014 CH03 Secretary's details changed for David Dimitri Maxsimic on 14 January 2014
14 Jan 2014 TM01 Termination of appointment of Michael Dubyak as a director
27 Dec 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Michael Edward Dubyak on 31 July 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 AP03 Appointment of David Dimitri Maxsimic as a secretary
15 Jun 2012 TM02 Termination of appointment of Gareth Gumbley as a secretary
14 Oct 2011 AP03 Appointment of Gareth Gumbley as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders