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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)
12 Sep 2014 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 12 August 2014
12 Sep 2014 AP01 Appointment of Mr Dean Chandler as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Daniel James William White as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Andrew Behan as a director on 12 September 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
23 May 2014 AP01 Appointment of Mrs Catherine Mary Jenkins as a director
23 May 2014 TM01 Termination of appointment of Piotr Kowalski as a director
14 Mar 2014 TM01 Termination of appointment of Brett Lee as a director
17 Jan 2014 TM01 Termination of appointment of Lorraine Brooks as a director
06 Dec 2013 TM01 Termination of appointment of Craig House as a director
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 TM01 Termination of appointment of Frank Costagliola as a director
09 Aug 2013 AP01 Appointment of Mrs Lorraine Ann Brooks 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 Brett Paul Lee as a director
17 May 2013 AP01 Appointment of Mr Craig Luke House as a director
01 Mar 2013 TM01 Termination of appointment of Matthew Lloyd as a director
15 Feb 2013 TM01 Termination of appointment of Terry Dean as a director
08 Feb 2013 TM01 Termination of appointment of Aaron Moss as a director
22 Jan 2013 TM01 Termination of appointment of Gary Booth as a director
31 Dec 2012 TM01 Termination of appointment of Mitchell Lines as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 TM01 Termination of appointment of Christopher Speck as a director
04 Oct 2012 AP01 Appointment of Mr Gary Booth as a director
28 Sep 2012 AP01 Appointment of Mr Terry Dean as a director