WEX EUROPE SERVICES LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Appointment of Kate Reichenbach as a director on 2025-02-18

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19/02/2519 February 2025 Termination of appointment of Dylan Jones as a director on 2025-02-18

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19/02/2519 February 2025 Termination of appointment of Hilary Ann Rapkin as a director on 2025-02-13

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19/02/2519 February 2025 Termination of appointment of Brian Richard Fournier as a director on 2025-02-18

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19/02/2519 February 2025 Termination of appointment of Carlos Carriedo De Maria Campos as a director on 2025-02-18

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19/02/2519 February 2025 Appointment of Mrs Katie Louise Rushton as a director on 2025-02-18

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19/02/2519 February 2025 Appointment of Mr Steven Stuart Paddock as a director on 2025-02-18

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20/11/2420 November 2024 Confirmation statement made on 2024-11-06 with no updates

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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06/03/246 March 2024 Appointment of Jason Hancock as a director on 2024-03-01

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06/03/246 March 2024 Appointment of Dylan Jones as a director on 2024-02-26

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06/03/246 March 2024 Termination of appointment of Jason Hancock as a director on 2024-03-01

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04/03/244 March 2024 Termination of appointment of David James Quinnell as a director on 2024-02-29

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17/11/2317 November 2023 Confirmation statement made on 2023-11-07 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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13/02/2313 February 2023 Registration of charge 082842410001, created on 2023-01-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-07 with updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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08/04/228 April 2022 Appointment of David James Quinnell as a director on 2022-04-01

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25/11/2125 November 2021 Confirmation statement made on 2021-11-07 with updates

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BILL HOLMES / 18/02/2019

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12/02/1912 February 2019 DIRECTOR APPOINTED MR BRIAN RICHARD FOURNIER

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAY COLLINS

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON OLDFIELD / 18/01/2018

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04/12/174 December 2017 DIRECTOR APPOINTED MR SCOTT ROBERT PHILLIPS

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE HOGAN

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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05/09/175 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 DIRECTOR APPOINTED MR TIMOTHY SIMON OLDFIELD

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BILL HOLMES / 13/10/2016

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20/04/1620 April 2016 DIRECTOR APPOINTED MR ROBERTO SIMON RABANAL

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN ELDER

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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20/11/1520 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY W. COLLINS / 07/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BILL HOLMES / 07/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALFRED SCIORTINO / 07/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALFRED SCIORTINO / 07/11/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O JILL RUDGE EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CREWE CHESHIRE CW1 6BD

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06/05/156 May 2015 DIRECTOR APPOINTED JAY W. COLLINS

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MYLES STEPHENSON

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05/01/155 January 2015 SAIL ADDRESS CREATED

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05/01/155 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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04/12/144 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/143 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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27/11/1427 November 2014 03/10/13 STATEMENT OF CAPITAL GBP 2505700

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27/11/1427 November 2014 30/09/14 STATEMENT OF CAPITAL GBP 53041560

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27/11/1427 November 2014 01/09/14 STATEMENT OF CAPITAL GBP 52363772

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27/11/1427 November 2014 04/06/14 STATEMENT OF CAPITAL GBP 4938496

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 DIRECTOR APPOINTED MR GEORGE HOGAN

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MAXSIMIC

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG UNITED KINGDOM

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20/12/1320 December 2013 DIRECTOR APPOINTED MYLES CHRISTIAN STEPHENSON

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20/12/1320 December 2013 DIRECTOR APPOINTED ROY SCIORTINO

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20/12/1320 December 2013 DIRECTOR APPOINTED MR DAVID MAXSIMIC

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20/12/1320 December 2013 DIRECTOR APPOINTED MR BILL HOLMES

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR HILARY RAPKIN

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20/12/1320 December 2013 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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12/11/1312 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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15/08/1315 August 2013 COMPANY NAME CHANGED WEX EUROPE LIMITED CERTIFICATE ISSUED ON 15/08/13

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29/05/1329 May 2013 28/05/13 STATEMENT OF CAPITAL GBP 100

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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31/01/1331 January 2013 DIRECTOR APPOINTED STEVEN ALAN ELDER

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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31/01/1331 January 2013 DIRECTOR APPOINTED HILARY ANN RAPKIN

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31/01/1331 January 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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28/01/1328 January 2013 COMPANY NAME CHANGED DAMSONMIST LIMITED CERTIFICATE ISSUED ON 28/01/13

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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