- Company Overview for AMERICAN WIGEON LIMITED (06944052)
- Filing history for AMERICAN WIGEON LIMITED (06944052)
- People for AMERICAN WIGEON LIMITED (06944052)
- More for AMERICAN WIGEON LIMITED (06944052)
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
|
|
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
|
|
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 |