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)
|
|
06 Mar 2024 |
AP01 |
Appointment of Dylan Jones as a director on 26 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of David James Quinnell as a director on 29 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
PSC05 |
Change of details for Wex Europe Services Holdings Limited as a person with significant control on 31 March 2022
|
|
|
23 Feb 2023 |
AD02 |
Register inspection address has been changed from Emperor Court Emperor Way Crew Business Park Crewe Cheshire CW1 6BD England to 7th Floor, Hyphen Building Mosley Street Manchester M2 3HR
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of David James Quinnell as a director on 1 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD England to 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR on 31 March 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Ms Hilary Ann Rapkin on 2 June 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of William Stanley Holmes as a director on 13 April 2021
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
10 Apr 2019 |
CH01 |
Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Mr William Stanley Holmes on 18 February 2019
|
|
|
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
|
|