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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 Mar 2011 TM01 Termination of appointment of Thomas Edwards as a director
14 Mar 2011 CH01 Director's details changed for Mr Tomasz Nowak on 14 March 2011
08 Mar 2011 TM01 Termination of appointment of Ga Directors as a director
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
13 Dec 2010 AP01 Appointment of Mr David Mills as a director
09 Dec 2010 AP01 Appointment of Mr Jonathan Green as a director
03 Dec 2010 AP01 Appointment of Mr Thomas Henry Edwards as a director
03 Dec 2010 AP01 Appointment of Mr Barry Innes as a director
02 Nov 2010 TM01 Termination of appointment of Przemyslaw Glowinski as a director
02 Nov 2010 TM01 Termination of appointment of Radoslaw Lewandowski as a director
28 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jul 2010 CH04 Secretary's details changed for Ga Secretaries on 25 June 2010
10 May 2010 AP01 Appointment of Mr Norbert Wozniak as a director
27 Apr 2010 AP01 Appointment of Mr Przemyslaw Glowinski as a director
09 Apr 2010 AP01 Appointment of Mr Radoslaw Lewandowski as a director
09 Apr 2010 AP01 Appointment of Mr Tomasz Nowak as a director
18 Mar 2010 AP02 Appointment of Ga Directors as a director
18 Mar 2010 TM01 Termination of appointment of Robert Montgomerie as a director
25 Jun 2009 NEWINC Incorporation