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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)
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/06/2011
25 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of David Hunsley as a director
31 Mar 2011 TM01 Termination of appointment of William Donnelly as a director
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Hanno Kirner as a director
16 Feb 2011 AP01 Appointment of Mr Michael Robert Van Der Sande as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 22
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for David Robert Hunsley on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mahmoud Samy Mohamed Ali El Sayed on 26 March 2010
26 Mar 2010 TM01 Termination of appointment of Mustafa Al-Saleh as a director
26 Mar 2010 CH03 Secretary's details changed for Mr Michael Francis Marecki on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Kingsley James Riding Felce on 26 March 2010
26 Mar 2010 CH01 Director's details changed for David Pender Richards on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Doctor Ulrich Helmut Bez on 26 March 2010
26 Mar 2010 CH01 Director's details changed for William Thomas Donnelly on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Amr Ali Abdallah Abou El Seoud on 26 March 2010
16 Oct 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 21
04 Sep 2009 395 Duplicate mortgage certificatecharge no:20
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 19
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 20
01 Apr 2009 363a Return made up to 28/02/09; full list of members