WGI MIDDLE EAST (UK) LTD.

Company number 04438911

Date	Type	Description	View / Download
21 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
11 Jul 2017	PSC05	Change of details for Urs International Holdings (Uk) Limited as a person with significant control on 7 July 2017	(2 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
25 Jan 2017	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
25 Jan 2017	AD02	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
06 Nov 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
06 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(6 pages)
29 Jan 2016	CH01	Director's details changed for Mrs Karen Jane Booth on 19 January 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(6 pages)
29 Jan 2016	CH01	Director's details changed for Mrs Karen Jane Booth on 19 January 2016	(2 pages)
29 Jan 2016	AD04	Register(s) moved to registered office address 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA	(1 page)
12 Nov 2015	AP01	Appointment of Mrs Karen Jane Booth as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP03	Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Randolph John Hill as a director on 9 November 2015	(1 page)
09 Nov 2015	TM02	Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015	(1 page)
05 Aug 2015	AP01	Appointment of Bernice Constance Lilian Philps as a director on 23 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Robert Lawrence Berlin as a director on 23 July 2015	(1 page)
08 Jul 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
02 Jun 2015	AA	Accounts for a dormant company made up to 17 October 2014	(6 pages)
24 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(14 pages)
06 Feb 2015	AD01	Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015	(1 page)
20 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)