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WEX EUROPE UK LIMITED

Company number 10485907

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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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	AD01	Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 5 October 2022	View PDF Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD03	Register(s) moved to registered inspection location Fourth Floor East Building 1 London Bridge London SE1 9BG	View PDF Register(s) moved to registered inspection location Fourth Floor East Building 1 London Bridge London SE1 9BG - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD02	Register inspection address has been changed to Fourth Floor East Building 1 London Bridge London SE1 9BG	View PDF Register inspection address has been changed to Fourth Floor East Building 1 London Bridge London SE1 9BG - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr David James Quinnell as a director on 14 February 2022	View PDF Appointment of Mr David James Quinnell as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mr Darragh Deady as a director on 25 November 2021	View PDF Appointment of Mr Darragh Deady as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC05	Change of details for Wright Express International Holdings Limited as a person with significant control on 28 November 2018	View PDF Change of details for Wright Express International Holdings Limited as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
18 Aug 2021	TM01	Termination of appointment of Steven John Hardy as a director on 13 August 2021	View PDF Termination of appointment of Steven John Hardy as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021	View PDF Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
11 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 Aug 2019	AP01	Appointment of Mr Steven Stuart Paddock as a director on 15 August 2019	View PDF Appointment of Mr Steven Stuart Paddock as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Bruce Selwyn Underwood as a director on 30 April 2019	View PDF Termination of appointment of Bruce Selwyn Underwood as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Steven John Hardy as a director on 30 April 2019	View PDF Appointment of Mr Steven John Hardy as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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