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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)
21 Mar 2014 TM01 Termination of appointment of Stephen Le Brocq as a director
20 Mar 2014 AP01 Appointment of Mr Richard Keith Knight as a director
20 Mar 2014 AP01 Appointment of Mr Aaron Lee Cameron Carter as a director
07 Mar 2014 AP01 Appointment of Mr Keith Michael Gibson as a director
07 Mar 2014 TM01 Termination of appointment of Stan Gostkowski as a director
06 Feb 2014 AP01 Appointment of Mr Kevin Hall as a director
10 Jan 2014 AP01 Appointment of Mr Stephen Philip Le Brocq as a director
10 Jan 2014 AP01 Appointment of Mr David John Haywood as a director
10 Jan 2014 AP01 Appointment of Mr Wieslaw Jan Raus as a director
06 Jan 2014 TM01 Termination of appointment of Alan Buckley as a director
03 Jan 2014 TM01 Termination of appointment of Keith Robinson as a director
03 Jan 2014 TM01 Termination of appointment of Angela Farron as a director
27 Dec 2013 TM01 Termination of appointment of Julie Simon as a director
20 Dec 2013 AP01 Appointment of Mr Keith Robinson as a director
29 Nov 2013 AP01 Appointment of Mr Stan Gostkowski as a director
29 Nov 2013 TM01 Termination of appointment of James Hardisty as a director
28 Nov 2013 AP01 Appointment of Mr Alan Buckley as a director
28 Nov 2013 AP01 Appointment of Mr Mark Large as a director
08 Nov 2013 TM01 Termination of appointment of Mark Bridger as a director
13 Sep 2013 TM01 Termination of appointment of Dave Fisher as a director
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AP01 Appointment of Mr James Thomas Hardisty as a director
26 Jul 2013 AP01 Appointment of Mrs Angela Carol Farron as a director
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
20 Jun 2013 AP01 Appointment of Mr Mark William Bridger as a director