- Company Overview for WEX EUROPE LIMITED (05927983)
- Filing history for WEX EUROPE LIMITED (05927983)
- People for WEX EUROPE LIMITED (05927983)
- More for WEX EUROPE LIMITED (05927983)
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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17 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2018 | AUD | Auditor's resignation | |
12 Jun 2018 | AA03 | Resignation of an auditor | |
03 Jan 2018 | CH01 | Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 | |
02 Jan 2018 | CH01 | Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 | |
02 Jan 2018 | CH01 | Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017 | |
21 Dec 2017 | CH01 | Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
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 | Full accounts made up to 31 December 2016 | |
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 | |
12 Jul 2017 | CH01 | Director's details changed for Mr Roberto Simon Rabanal on 10 July 2017 | |
07 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
15 Nov 2016 | AP01 | Appointment of Mr Bruce Selwyn Underwood as a director on 9 November 2016 | |
30 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
26 Sep 2016 | AP01 | Appointment of Roberto Simon Rabanal as a director on 16 September 2016 | |
26 Sep 2016 | TM01 | Termination of appointment of Steven Alan Elder as a director on 16 September 2016 | |
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 | CH01 | Director's details changed for Hilary Ann Rapkin on 1 January 2016 | |
19 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 8 October 2015
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20 May 2016 | AUD | Auditor's resignation | |
11 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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