- Company Overview for ASTON MARTIN LAGONDA LIMITED (01199255)
- Filing history for ASTON MARTIN LAGONDA LIMITED (01199255)
- People for ASTON MARTIN LAGONDA LIMITED (01199255)
- Charges for ASTON MARTIN LAGONDA LIMITED (01199255)
- More for ASTON MARTIN LAGONDA LIMITED (01199255)
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) |
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01 Jun 2020 | AP01 | Appointment of Mr Keith Victor Charles Stanton as a director on 30 May 2020 | |
30 Apr 2020 | AP01 | Appointment of Mr Paul Thomas Hancock as a director on 30 April 2020 | |
30 Apr 2020 | TM01 | Termination of appointment of Mark Gerrard Wilson as a director on 30 April 2020 | |
03 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
14 Feb 2020 | MR01 | Registration of charge 011992550027, created on 7 February 2020 | |
09 Oct 2019 | MR01 | Registration of charge 011992550026, created on 8 October 2019 | |
05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
14 Nov 2018 | MR01 | Registration of charge 011992550025, created on 9 November 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Amr Ali Abdallah Abou El Seoud as a director on 7 September 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Mahmoud Samy Mohamed Ali El Sayed as a director on 7 September 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Roberto Maestroni as a director on 7 September 2018 | |
05 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Jun 2018 | TM01 | Termination of appointment of Umberto Magnetti as a director on 18 May 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
24 May 2017 | AA | Full accounts made up to 31 December 2016 | |
12 May 2017 | MR04 | Satisfaction of charge 23 in full | |
27 Apr 2017 | MA | Memorandum and Articles of Association | |
27 Apr 2017 | RESOLUTIONS |
Resolutions
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21 Apr 2017 | MR01 | Registration of charge 011992550024, created on 18 April 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
30 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Jul 2015 | AP01 | Appointment of Mr Mark Gerrard Wilson as a director on 22 July 2015 |