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ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

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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)
29 Mar 2010 AP01 Appointment of Adnan Al-Nisif as a director
26 Mar 2010 CH01 Director's details changed for Adnan Abdulqader Al-Musallam on 26 March 2010
26 Mar 2010 AP01 Appointment of Dherar Al-Rabah as a director
26 Mar 2010 CH01 Director's details changed for Mr Ahmad Salam 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 Rezam Mohammed Yousef Mohammed Yousef Al-Roumi 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 Waleed Abdulaziz Al-Humaidhi 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
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
19 Jun 2009 288a Director appointed mr ahmad salam
01 Apr 2009 363a Return made up to 28/02/09; full list of members
01 Apr 2009 288a Director appointed mr. Mustafa al-saleh
01 Apr 2009 288b Appointment terminated director john sinders
10 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's change of particulars / michael marecki / 26/03/2008
27 Mar 2008 363a Return made up to 28/02/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 155(6)b Declaration of assistance for shares acquisition
08 Aug 2007 155(6)b Declaration of assistance for shares acquisition
08 Aug 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association