- 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) |
|---|---|---|---|
| 06 Jun 2011 | AP01 | Appointment of Charles Stuart Mindenhall as a director | |
| 06 Jun 2011 | TM02 | Termination of appointment of Ronald Reynolds as a secretary | |
| 06 Jun 2011 | TM01 | Termination of appointment of Ronald Lamont Reynolds as a director | |
| 01 Feb 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 26 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
| 26 Jan 2011 | AD02 | Register inspection address has been changed | |
| 26 Jan 2011 | CH03 | Secretary's details changed for Mr Ronald Lamont Reynolds on 10 July 2010 | |
| 25 Jan 2011 | CH01 | Director's details changed for Mr Ronald Laymont Reynolds on 10 July 2010 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Oct 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 03 Sep 2008 | 288a | Director appointed myles christian stephenson | |
| 07 Jul 2008 | 225 | Accounting reference date extended from 30/09/2007 to 31/12/2007 | |
| 31 Jan 2008 | 363a | Return made up to 07/09/07; full list of members | |
| 15 Jan 2008 | CERTNM | Company name changed rose shed LIMITED\certificate issued on 15/01/08 | |
| 28 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 28 Dec 2007 | 288a | New director appointed | |
| 24 Aug 2007 | 288b | Secretary resigned | |
| 24 Aug 2007 | 288b | Director resigned | |
| 07 Sep 2006 | NEWINC | Incorporation |