ASTON MARTIN WORKS LIMITED

Company number 07102840

Date	Type	Description	View / Download
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Apr 2014	TM01	Termination of appointment of Kingsley Riding Felce as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 102	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Jul 2013	TM01	Termination of appointment of Michael Van Der Sande as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 102	(4 pages)
07 Jun 2011	AP01	Appointment of Kingsley James Riding Felce as a director	(3 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Apr 2011	TM01	Termination of appointment of Michael Marecki as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Ian Fenton as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Mr Michael Robert Van Der Sande as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Mahmoud Samy Mohamed Ali El Sayed as a director	(3 pages)
04 Apr 2011	AP01	Appointment of David Robert Hunsley as a director	(3 pages)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Jan 2010	AP01	Appointment of Michael Francis Marecki as a director	(3 pages)
11 Jan 2010	TM01	Termination of appointment of Julian Henwood as a director	(2 pages)
11 Jan 2010	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 11 January 2010	(1 page)
11 Dec 2009	NEWINC	Incorporation	(41 pages)