BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

WEX EUROPE SERVICES (UK) LIMITED

Company number 08903805

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 100
14 Oct 2016 AP01 Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016
13 Oct 2016 CH01 Director's details changed for Mr William Stanley Holmes on 13 October 2016
13 Oct 2016 TM01 Termination of appointment of Steven Alan Elder as a director on 29 September 2016
13 Oct 2016 CH01 Director's details changed for Mr William Stanley Holmes on 13 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016 AD02 Register inspection address has been changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF England to Emperor Court Emperor Way Crew Business Park Crewe Cheshire CW1 6BD
14 Oct 2015 AA Full accounts made up to 31 December 2014
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
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
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
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
12 May 2014 AD01 Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom on 12 May 2014
21 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 100