- 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) |
|---|---|---|---|
| 10 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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|
| 04 Feb 2015 | TM01 | Termination of appointment of Hanno Kirner as a director on 30 January 2015 | |
| 10 Oct 2014 | AP01 | Appointment of Dr Andrew Charles Palmer as a director on 1 October 2014 | |
| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Apr 2014 | TM01 | Termination of appointment of Kingsley Riding Felce as a director | |
| 04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
| 14 Feb 2014 | TM01 | Termination of appointment of Ulrich Bez as a director | |
| 14 Feb 2014 | TM01 | Termination of appointment of David Richards as a director | |
| 18 Dec 2013 | AP01 | Appointment of Mr Marek Paul Reichman as a director | |
| 17 Dec 2013 | AP01 | Appointment of Mr Roberto Maestroni as a director | |
| 17 Dec 2013 | AP01 | Appointment of Mr Umberto Magnetti as a director | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Jul 2013 | TM01 | Termination of appointment of Michael Van Der Sande as a director | |
| 15 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 30 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |