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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)
20 Dec 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
15 Aug 2013 CERTNM Company name changed wex europe LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
29 May 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 100
31 Jan 2013 AP01 Appointment of Steven Alan Elder as a director
31 Jan 2013 AP01 Appointment of Hilary Ann Rapkin as a director
31 Jan 2013 TM01 Termination of appointment of David Pudge as a director
31 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
31 Jan 2013 TM01 Termination of appointment of Adrian Levy as a director
28 Jan 2013 CERTNM Company name changed damsonmist LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
07 Nov 2012 NEWINC Incorporation