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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)
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
03 Aug 2017 PSC01 Notification of Siegfried Frenzel as a person with significant control on 3 August 2017
03 Aug 2017 PSC07 Cessation of Linda Ann Stuparyk as a person with significant control on 3 August 2017
25 May 2017 TM01 Termination of appointment of Jinbei Tian as a director on 25 May 2017
11 May 2017 TM01 Termination of appointment of Francisco Bernal Pavon as a director on 11 May 2017
08 May 2017 TM01 Termination of appointment of Ramin Karimi as a director on 8 May 2017
23 Mar 2017 TM01 Termination of appointment of Farook Ahmed as a director on 23 March 2017
16 Feb 2017 TM01 Termination of appointment of Stuart James King as a director on 16 February 2017
24 Jan 2017 AP01 Appointment of Mrs Susan Mitchell as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Mihai Sorin Florea as a director on 24 January 2017
10 Jan 2017 AP01 Appointment of Mr Lee James Satchwell as a director on 10 January 2017
10 Jan 2017 AP01 Appointment of Mr Ramin Karimi as a director on 10 January 2017
05 Jan 2017 TM01 Termination of appointment of Lee James as a director on 5 January 2017
30 Dec 2016 AP01 Appointment of Miss Lucy Injairo Mudengani as a director on 29 December 2016
02 Dec 2016 AA Micro company accounts made up to 31 March 2016
11 Nov 2016 AP01 Appointment of Mr Francisco Bernal Pavon as a director on 11 November 2016
10 Nov 2016 AP01 Appointment of Mr Jinbei Tian as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Farook Ahmed as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Stuart James King as a director on 10 November 2016
21 Oct 2016 TM01 Termination of appointment of Mark Potts as a director on 21 October 2016
21 Oct 2016 TM01 Termination of appointment of Qaiser Tariq Najib as a director on 21 October 2016
21 Oct 2016 TM01 Termination of appointment of Dereck Duffy as a director on 21 October 2016
21 Oct 2016 TM01 Termination of appointment of Gareth Stephen Webber as a director on 21 October 2016
07 Oct 2016 TM01 Termination of appointment of Linda Ann Stuparyk as a director on 7 October 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates