WEX EUROPE SERVICES HOLDINGS LIMITED

Company number 08679063

Date	Type	Description	View / Download
19 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Oct 2016	AP01	Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Steven Alan Elder as a director on 29 September 2016	(1 page)
13 Oct 2016	CH01	Director's details changed for Mr William Stanley Holmes on 13 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
03 Aug 2016	MR04	Satisfaction of charge 086790630001 in full	(4 pages)
14 Jul 2016	MR01	Registration of charge 086790630002, created on 5 July 2016	(68 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 41,000,000.00	(4 pages)
07 Oct 2015	AD01	Registered office address changed from C/O Jill Rudge Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD to Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD on 7 October 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jan 2015	MR01		(89 pages)
05 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
05 Jan 2015	AD02	Register inspection address has been changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
26 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(4 pages)
29 Jul 2014	AP01	Appointment of Mr Steven Alan Elder as a director on 8 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Ms Hilary Ann Rapkin as a director on 8 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Jay Collins as a director on 8 July 2014	(1 page)
08 May 2014	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG United Kingdom on 8 May 2014	(1 page)
30 Jan 2014	CERTNM	Company name changed wex europe 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)
15 Jan 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
23 Sep 2013	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)