WGI MIDDLE EAST (UK) LTD.

Company number 04438911

Date	Type	Description	View / Download
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Mar 2020	AD02	Register inspection address has been changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA	(2 pages)
28 Feb 2020	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2020	(2 pages)
27 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	(1 page)
27 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
03 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
27 Jan 2020	PSC02	Notification of Aecom Intercontinental Holdings Uk Limited as a person with significant control on 20 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 20 January 2020	(1 page)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019	(1 page)
10 Jun 2019	PSC05	Change of details for Aecom International Holdings Uk Limited as a person with significant control on 10 June 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	(2 pages)
29 May 2019	AD02	Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA	(1 page)
21 Mar 2019	AA	Accounts for a dormant company made up to 28 September 2018	(6 pages)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
02 Jan 2019	AD02	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR	(1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	(6 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
21 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)