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AMERICAN WIGEON LIMITED

Company number 06944052

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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)
29 Oct 2018 TM01 Termination of appointment of Ashley Nathan Bennett as a director on 29 October 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
25 Sep 2018 AP01 Appointment of Ms Jamie Leigh Christina Mackie as a director on 25 September 2018
18 Sep 2018 AP01 Appointment of Mrs Aurelia Burghelea as a director on 18 September 2018
13 Sep 2018 TM01 Termination of appointment of Susan Mitchell as a director on 13 September 2018
13 Sep 2018 PSC01 Notification of Alison Jane Waddell as a person with significant control on 13 September 2018
13 Sep 2018 PSC07 Cessation of Susan Mitchell as a person with significant control on 13 September 2018
13 Aug 2018 AP01 Appointment of Mrs Carima Nadina Azazni as a director on 13 August 2018
31 Jul 2018 TM01 Termination of appointment of Valentin Savu as a director on 30 July 2018
16 Jul 2018 AP01 Appointment of Mr Ashley Nathan Bennett as a director on 16 July 2018
13 Jul 2018 TM01 Termination of appointment of Bradley Darren Mason as a director on 13 July 2018
26 Jun 2018 AP01 Appointment of Mr Valentin Savu as a director on 26 June 2018
15 Jun 2018 PSC01 Notification of Susan Mitchell as a person with significant control on 15 June 2018
15 Jun 2018 PSC07 Cessation of Mihai Sorin Florea as a person with significant control on 15 June 2018
15 Jun 2018 TM01 Termination of appointment of Mihai Sorin Florea as a director on 15 June 2018
29 Jan 2018 AP01 Appointment of Miss Alison Jane Waddell as a director on 29 January 2018
26 Jan 2018 TM01 Termination of appointment of Natasha Jane Forman as a director on 26 January 2018
19 Jan 2018 AP01 Appointment of Miss Natasha Jane Forman as a director on 19 January 2018
18 Jan 2018 PSC01 Notification of Mihai Sorin Florea as a person with significant control on 18 January 2018
18 Jan 2018 PSC07 Cessation of Siegfried Frenzel as a person with significant control on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Siegfried Frenzel as a director on 18 January 2018
09 Jan 2018 AP01 Appointment of Mr Bradley Darren Mason as a director on 9 January 2018
28 Dec 2017 TM01 Termination of appointment of Lucy Injairo Mudengani as a director on 28 December 2017
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 TM01 Termination of appointment of Lee James Satchwell as a director on 17 November 2017