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ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Company number 01254608

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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)
31 May 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
24 Oct 2023 AP01 Appointment of Mrs Jacqueline Mary Mcnicholas as a director on 16 October 2023
11 Aug 2023 TM01 Termination of appointment of Stephanie Yuen Yin Jackson as a director on 11 August 2023
12 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
13 Jan 2023 AP01 Appointment of Mr Jeffrey Winford Craddock as a director on 5 January 2023
12 Jan 2023 TM01 Termination of appointment of Timothy Robert Bate as a director on 5 January 2023
12 Jan 2023 AP01 Appointment of Mr Balraj Singh Choda as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Nikola Lukic as a director on 3 January 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
06 Oct 2021 TM01 Termination of appointment of Peter Kevin Michael Freedman as a director on 24 September 2021
12 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Apr 2021 AP01 Appointment of Mr John O’Shaughnessy as a director on 8 April 2021
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
19 Jan 2021 TM01 Termination of appointment of Maria Ellen Chan as a director on 15 January 2021
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2020 AP01 Appointment of Mrs Maria Ellen Chan as a director on 1 August 2020
05 Aug 2020 AP01 Appointment of Mr Peter Kevin Michael Freedman as a director on 1 August 2020
31 Jul 2020 TM01 Termination of appointment of Nicola Rimmington as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Richard Adam Humbert as a director on 31 July 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
17 Jan 2020 TM01 Termination of appointment of Paul Thomas Hancock as a director on 15 January 2020
16 Dec 2019 TM01 Termination of appointment of Michael David Kerr as a director on 12 December 2019