CompaniesInTheUK

WRIGHT EXPRESS UK LIMITED

Company number 05893496 ·

Dissolved

82 filings

Date Filing
6 May 2023 Final Gazette dissolved following liquidation View document
6 May 2023 Final Gazette dissolved following liquidation · 1 page View document
6 Feb 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
26 Apr 2022 Resolutions View document
26 Apr 2022 Register inspection address has been changed from Fourth Floor, East Building 1 London Bridge London SE1 9BG England to Fourth Floor East Building 1 London Bridge London SE1 9BG View document
22 Apr 2022 Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 2022-04-22 · 2 pages View document
8 Apr 2022 Appointment of David James Quinnell as a director on 2022-04-01 · 2 pages View document
16 Nov 2021 Change of details for Wright Express International Holdings Limited as a person with significant control on 2018-11-27 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
7 Jul 2021 Appointment of Mr Roberto Simon Rabanal as a director on 2021-06-30 · 2 pages View document
6 Jul 2021 Termination of appointment of Anant Ramanbhai Patel as a director on 2021-06-30 · 1 page View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
20 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE UNDERWOOD View document
10 May 2019 DIRECTOR APPOINTED MR ANANT RAMANBHAI PATEL View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Aug 2018 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
6 Jul 2018 AUDITOR'S RESIGNATION View document
12 Jun 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
17 Jan 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE HOGAN View document
2 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SELWYN UNDERWOOD / 01/12/2017 View document
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 01/12/2017 View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM WEX EUROPE LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Sep 2017 DIRECTOR APPOINTED MR BRUCE SELWYN UNDERWOOD View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
1 Aug 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
1 Aug 2017 SAIL ADDRESS CREATED View document
13 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 10/07/2017 View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 19/09/2016 View document
7 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 66 HAMMERSMITH ROAD LONDON W14 8UD View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAPKIN / 01/01/2016 View document
19 Jul 2016 01/10/15 STATEMENT OF CAPITAL GBP 3 View document
20 May 2016 AUDITOR'S RESIGNATION View document
30 Oct 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED View document
10 Jun 2015 DIRECTOR APPOINTED MR TREVOR SHELDON PRICE View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MYLES STEPHENSON View document
10 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
28 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SISEC LIMITED / 22/08/2014 View document
30 Jun 2014 APPOINTMENT TERMINATED, SECRETARY DAVID MAXSIMIC View document
3 Jun 2014 DIRECTOR APPOINTED MR GEORGE HOGAN View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MAXSIMIC View document
14 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID DIMITRI MAXSIMIC / 14/01/2014 View document
14 Jan 2014 DIRECTOR APPOINTED HILARY RAPKIN View document
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUBYAK View document
14 Jan 2014 DIRECTOR APPOINTED MYLES CHRISTIAN STEPHENSON View document
14 Jan 2014 DIRECTOR APPOINTED DAVID DIMITRI MAXSIMIC View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DUBYAK / 31/07/2012 View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jun 2012 SECRETARY APPOINTED DAVID DIMITRI MAXSIMIC View document
15 Jun 2012 APPOINTMENT TERMINATED, SECRETARY GARETH GUMBLEY View document
14 Oct 2011 SECRETARY APPOINTED GARETH GUMBLEY View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
8 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
13 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
4 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 DIRECTOR RESIGNED View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document