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WEX EUROPE SERVICES LIMITED

Company number 08284241

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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)
15 Jan 2021 CH01 Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Feb 2020 CH01 Director's details changed for Mr Bill Holmes on 7 February 2020
21 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Mar 2019 CH01 Director's details changed for Mr Bill Holmes on 18 February 2019
12 Feb 2019 AP01 Appointment of Mr Brian Richard Fournier as a director on 6 February 2019
12 Feb 2019 TM01 Termination of appointment of Jay W. Collins as a director on 6 February 2019
30 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Feb 2018 CH01 Director's details changed for Mr Timothy Simon Oldfield on 18 January 2018
04 Dec 2017 AP01 Appointment of Mr Scott Robert Phillips as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of George Hogan as a director on 1 December 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
05 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Timothy Simon Oldfield as a director on 23 February 2017
27 Feb 2017 TM01 Termination of appointment of Roy Alfred Sciortino as a director on 23 February 2017
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Oct 2016 CH01 Director's details changed for Mr Bill Holmes on 13 October 2016
20 Apr 2016 AP01 Appointment of Mr Roberto Simon Rabanal as a director on 14 April 2016
19 Apr 2016 TM01 Termination of appointment of Steven Alan Elder as a director on 14 April 2016
23 Feb 2016 AA Full accounts made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 53,041,560