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ASTON MARTIN RACING LIMITED

Company number 06201557

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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)
10 Jul 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
16 Jan 2014 TM01 Termination of appointment of Clive Scrivener as a director
16 Jan 2014 AP01 Appointment of Mr David Pender Richards as a director
25 Nov 2013 CH01 Director's details changed for Mr Clive Gerald Scrivener on 25 November 2013
25 Nov 2013 CH03 Secretary's details changed for Timothy Carew Bailey on 25 November 2013
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 24/09/2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 363a Return made up to 03/04/09; full list of members
22 Apr 2008 363a Return made up to 03/04/08; full list of members
22 Apr 2008 353 Location of register of members
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
06 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
03 Jul 2007 287 Registered office changed on 03/07/07 from: prodrive, acorn way banbury oxfordshire OX16 3ER
28 Jun 2007 88(2)R Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100
26 Jun 2007 CERTNM Company name changed DDL32 LIMITED\certificate issued on 26/06/07