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ASTON MARTIN LAGONDA LIMITED

Company number 01199255

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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)
25 Mar 2024 MR01 Registration of charge 011992550030, created on 21 March 2024
22 Mar 2024 MR04 Satisfaction of charge 011992550024 in full
22 Mar 2024 MR04 Satisfaction of charge 011992550026 in full
22 Mar 2024 MR04 Satisfaction of charge 011992550027 in full
22 Mar 2024 MR04 Satisfaction of charge 011992550028 in full
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
11 May 2022 AP01 Appointment of Mr Amedeo Felisa as a director on 4 May 2022
11 May 2022 TM01 Termination of appointment of Tobias Karl Moers as a director on 4 May 2022
10 May 2022 AP01 Appointment of Mr Douglas James Lafferty as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
19 May 2021 TM01 Termination of appointment of Paul Thomas Hancock as a director on 7 May 2021
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
18 Dec 2020 MR01 Registration of charge 011992550029, created on 18 December 2020
09 Dec 2020 TM01 Termination of appointment of Keith Victor Charles Stanton as a director on 8 December 2020
08 Dec 2020 MR01 Registration of charge 011992550028, created on 7 December 2020
04 Sep 2020 AP01 Appointment of Mr Tobias Karl Moers as a director on 25 August 2020
09 Jul 2020 AP01 Appointment of Mr Kenneth David Matheson Gregor as a director on 25 June 2020
01 Jun 2020 TM01 Termination of appointment of Andrew Charles Palmer as a director on 30 May 2020
01 Jun 2020 AP01 Appointment of Mr Keith Victor Charles Stanton as a director on 30 May 2020