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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)
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
20 Jul 2016 AP01 Appointment of Mr Siegfried Frenzel as a director on 18 July 2016
19 Jul 2016 AP01 Appointment of Mr Mark Potts as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Qaiser Tariq Najib as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Gareth Stephen Webber as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Lee James as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Dereck Duffy as a director on 19 July 2016
18 Jul 2016 TM01 Termination of appointment of Daniel Grimes as a director on 15 June 2016
18 Jul 2016 TM01 Termination of appointment of Elena Richea as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Mihai Georgescu as a director on 15 July 2016
16 Jun 2016 TM01 Termination of appointment of Jacek Gracjan Grzymkowski as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr Jacek Gracjan Grzymkowski as a director on 16 June 2016
03 Jun 2016 TM01 Termination of appointment of Michael Wardrobe as a director on 3 June 2016
13 May 2016 TM01 Termination of appointment of Lee Howland as a director on 13 May 2016
27 Apr 2016 AP01 Appointment of Mr Mihai Georgescu as a director on 12 April 2016
27 Apr 2016 AP01 Appointment of Mrs Elena Richea as a director on 12 April 2016
18 Apr 2016 TM01 Termination of appointment of Anna Malgorzata Filbrandt as a director on 18 April 2016
14 Apr 2016 AP01 Appointment of Mr Daniel Grimes as a director on 11 April 2016
14 Apr 2016 AP01 Appointment of Mrs Linda Ann Stuparyk as a director on 8 March 2016
14 Apr 2016 AP01 Appointment of Mr Lee Howland as a director on 12 April 2016
25 Jan 2016 AP01 Appointment of Mr Michael Wardrobe as a director on 25 January 2016
21 Jan 2016 TM01 Termination of appointment of Damien Turner as a director on 21 January 2016
08 Jan 2016 AP01 Appointment of Miss Anna Malgorzata Filbrandt as a director on 7 January 2016