ASTON MARTIN LAGONDA LIMITED

Company number 01199255

Date	Type	Description	View / Download
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
27 Jul 2015	AP01	Appointment of Mr Mark Gerrard Wilson as a director on 22 July 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 77,636,250	(6 pages)
04 Feb 2015	TM01	Termination of appointment of Hanno Kirner as a director on 30 January 2015	(1 page)
10 Oct 2014	AP01	Appointment of Dr Andrew Charles Palmer as a director on 1 October 2014	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
29 Apr 2014	TM01	Termination of appointment of Kingsley Riding Felce as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 77,636,250	(6 pages)
14 Feb 2014	TM01	Termination of appointment of Ulrich Bez as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of David Richards as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr Marek Paul Reichman as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Roberto Maestroni as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Umberto Magnetti as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
15 Jul 2013	TM01	Termination of appointment of Michael Van Der Sande as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 23	(21 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)

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