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WGI MIDDLE EAST (UK) LTD.

Company number 04438911

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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)
19 Aug 2008 288a Director appointed thomas raymond foote logged form
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 May 2008 288a Secretary appointed jeanne cornell baughman
06 Mar 2008 288b Appointment terminated secretary terry eller
06 Mar 2008 288a Secretary appointed richard dennis parry
11 Feb 2008 363a Return made up to 19/01/08; full list of members
11 Feb 2008 288a New director appointed
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 363a Return made up to 19/01/07; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jan 2006 363a Return made up to 19/01/06; full list of members
26 Jan 2006 288c Secretary's particulars changed
26 Jan 2006 353 Location of register of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Oct 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 CERTNM Company name changed washington fm holdings LIMITED\certificate issued on 30/09/05
26 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
10 Jun 2005 AA Accounts for a dormant company made up to 31 May 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
05 Jul 2004 363s Return made up to 15/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed