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AMERICAN GOLDEN PLOVER LIMITED

Company number 06944024

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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)
20 Mar 2015 TM01 Termination of appointment of Kevin Hall as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Nick Antony Whitrid as a director on 20 March 2015
06 Feb 2015 TM01 Termination of appointment of Chuckie Anthony Shaun Simms as a director on 6 February 2015
09 Jan 2015 CH01 Director's details changed for Mrs Elaeanor Kate Ralph on 9 January 2015
09 Jan 2015 AP01 Appointment of Mrs Elaeanor Kate Ralph as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Jack Lambert as a director on 9 January 2015
19 Dec 2014 TM01 Termination of appointment of Jordan Louise Carroll as a director on 19 December 2014
05 Dec 2014 TM01 Termination of appointment of Mark Large as a director on 5 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AP01 Appointment of Mr Chuckie Anthony Shaun Simms as a director on 13 October 2014
10 Oct 2014 TM01 Termination of appointment of Richard Keith Knight as a director on 10 October 2014
10 Oct 2014 AP01 Appointment of Mr Nick Antony Whitrid as a director on 10 October 2014
29 Sep 2014 TM01 Termination of appointment of David John Haywood as a director on 29 September 2014
12 Sep 2014 AP01 Appointment of Mr Geoffrey Fairbrass as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Paul Matthew Budd as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Jordan Louise Carroll as a director on 12 September 2014
08 Aug 2014 AP01 Appointment of Mr Richard Keith Knight as a director on 20 March 2014
08 Aug 2014 TM01 Termination of appointment of Richard Keith Knight as a director on 8 August 2014
31 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
18 Jul 2014 TM01 Termination of appointment of Tina Joanne Dixon as a director on 18 July 2014
04 Jul 2014 TM01 Termination of appointment of Aaron Carter as a director
17 Apr 2014 TM01 Termination of appointment of Keith Gibson as a director
28 Mar 2014 AP01 Appointment of Mrs Tina Joanne Dixon as a director
21 Mar 2014 TM01 Termination of appointment of Wieslaw Raus as a director
21 Mar 2014 TM01 Termination of appointment of Christopher Sharp as a director