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WEX EUROPE LIMITED

Company number 05927983

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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)
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
  • GBP 2
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
  • GBP 1