ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

Date	Type	Description	View / Download
05 Nov 2014	AP01	Appointment of Dr Andrew Charles Palmer as a director on 5 November 2014	(2 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
12 Mar 2014	TM01	Termination of appointment of Nabeel Ahmad 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 30,800,100	(7 pages)
14 Feb 2014	TM01	Termination of appointment of David Richards as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Ulrich Bez as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
14 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
11 Jul 2011	TM01	Termination of appointment of Ahmad Salam as a director	(1 page)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(21 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2011	(3 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
08 Apr 2011	AP01	Appointment of Mr Nabeel Ahmad as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
21 Feb 2011	AP01	Appointment of Mr. Najeeb Al Humaidhi as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Waleed Abdulaziz Al-Humaidhi as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Dherar Al-Rabah as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
30 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(8 pages)