WEX EUROPE LIMITED

Company number 05927983

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Jun 2015	AP01	Appointment of Mr Trevor Sheldon Price as a director on 9 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Myles Christian Stephenson as a director on 9 June 2015	(1 page)
22 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(4 pages)
28 Nov 2014	AD04	Register(s) moved to registered office address 66 Hammersmith Road London W14 8UD	(1 page)
30 Jan 2014	CERTNM	Company name changed corporatepay LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-29	(2 pages)
30 Jan 2014	CONNOT	Change of name notice	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Michael Dubyak as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	(5 pages)
22 Nov 2013	CH01	Director's details changed for Myles Christian Stephenson on 19 November 2013	(2 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Feb 2013	AD01	Registered office address changed from 2Nd Floor 26-28 Hammersmith Grove London W6 7AW on 13 February 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 May 2012	AP01	Appointment of Hilary Ann Rapkin as a director	(3 pages)
30 May 2012	AP01	Appointment of Steven Alan Elder as a director	(3 pages)
30 May 2012	AP01	Appointment of Michael Edward Dubyak as a director	(3 pages)
22 May 2012	TM01	Termination of appointment of Manoj Badale as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Charles Mindenhall as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
09 Dec 2011	CH01	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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