ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED - History of Changes


DateDescription
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREEDMAN
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21 update statutory_documents DIRECTOR APPOINTED MR JOHN O’SHAUGHNESSY
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CHAN
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05 update statutory_documents DIRECTOR APPOINTED MR PETER KEVIN MICHAEL FREEDMAN
2020-08-05 update statutory_documents DIRECTOR APPOINTED MRS MARIA ELLEN CHAN
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA RIMMINGTON
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMBERT
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR
2019-11-08 update statutory_documents CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEE SERVICES LIMITED
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KELLAND
2019-08-22 update statutory_documents DIRECTOR APPOINTED MR NIKOLA LUKIC
2019-08-21 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE YUEN YIN JACKSON
2019-07-11 update statutory_documents DIRECTOR APPOINTED MRS NICOLA RIMMINGTON
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DUNPHY
2019-03-14 insert otherexecutives LESLIE JAMES KELLAND
2019-03-14 insert otherexecutives PAUL THOMAS HANCOCK
2019-03-14 insert otherexecutives TIMOTHY ROBERT BATE
2019-03-14 insert person LESLIE JAMES KELLAND
2019-03-14 insert person PAUL THOMAS HANCOCK
2019-03-14 insert person TIMOTHY ROBERT BATE
2019-03-14 update number_of_registered_officers 7 => 10
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUNG
2018-10-10 update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES KELLAND
2018-10-10 update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HANCOCK
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29 update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY ROBERT BATE
2018-06-23 delete otherexecutives KEVIN CLIVE MOORE
2018-06-23 delete otherexecutives ROBERT MICHAEL ROBINSON
2018-06-23 delete person KEVIN CLIVE MOORE
2018-06-23 delete person ROBERT MICHAEL ROBINSON
2018-06-23 update number_of_registered_officers 9 => 7
2018-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE
2018-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-11-05 delete otherexecutives JAMES BRIAN FITZSIMONS
2017-11-05 delete otherexecutives JENNIFER ANN ROBINSON
2017-11-05 delete person JAMES BRIAN FITZSIMONS
2017-11-05 delete person JENNIFER ANN ROBINSON
2017-11-05 insert otherexecutives KEVIN CLIVE MOORE
2017-11-05 insert person KEVIN CLIVE MOORE
2017-11-05 update number_of_registered_officers 10 => 9
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMONS
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBINSON
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-06 update statutory_documents DIRECTOR APPOINTED MR KEVIN CLIVE MOORE
2017-01-20 delete otherexecutives ANDREW MCCLOSKEY
2017-01-20 delete otherexecutives GARY ARCHER
2017-01-20 delete person ANDREW MCCLOSKEY
2017-01-20 delete person GARY ARCHER
2017-01-20 insert otherexecutives RICHARD ADAM HUMBERT
2017-01-20 insert person RICHARD ADAM HUMBERT
2017-01-20 update number_of_registered_officers 11 => 10
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLOSKEY
2016-03-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAM HUMBERT
2016-03-24 update statutory_documents 28/02/16 FULL LIST
2016-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ARCHER
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-11 update statutory_documents 28/02/15 FULL LIST
2014-10-10 insert otherexecutives GARY ARCHER
2014-10-10 insert otherexecutives MICHAEL DAVID KERR
2014-10-10 insert person GARY ARCHER
2014-10-10 insert person MICHAEL DAVID KERR
2014-10-10 update number_of_registered_officers 9 => 11
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08 update statutory_documents DIRECTOR APPOINTED MR GARY ARCHER
2014-09-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KERR
2014-06-07 delete otherexecutives KINGSLEY JAMES RIDING-FELCE
2014-06-07 delete person KINGSLEY JAMES RIDING-FELCE
2014-06-07 delete person SUSAN GERMAINE EMSLEY
2014-06-07 delete secretary SUSAN GERMAINE EMSLEY
2014-06-07 update number_of_registered_officers 11 => 9
2014-06-07 update person_identity_version ANDREW NORMAN HASLAM: 0001 => 0002
2014-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGSLEY RIDING-FELCE
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN EMSLEY
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NORMAN HASLAM / 01/07/2013
2014-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NORMAN HASLAM / 01/07/2013
2014-03-08 delete chro STEPHEN ROBINSON
2014-03-08 delete otherexecutives STEPHEN ROBINSON
2014-03-08 delete person STEPHEN ROBINSON
2014-03-08 update number_of_registered_officers 12 => 11
2014-03-04 update statutory_documents 28/02/14 FULL LIST
2013-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05 update person_identity_version PETER DARREN ROBBINS: 0002 => 0003
2013-06-25 delete sic_code 29100 - Manufacture of motor vehicles
2013-06-25 insert sic_code 74990 - Non-trading company
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN ROBBINS / 14/05/2013
2013-03-14 update statutory_documents 28/02/13 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22 update statutory_documents 28/02/12 FULL LIST
2011-12-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW NORMAN HASLAM
2011-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
2011-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BROWNE
2011-05-17 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBINSON
2011-03-09 update statutory_documents 28/02/11 FULL LIST
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WAHLEN
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WAHLEN
2010-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLING
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN ROBBINS / 16/11/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE WAHLEN / 16/11/2010
2010-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26 update statutory_documents 28/02/10 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN ROBINSON / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JAMES RIDING-FELCE / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCLOSKEY / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE WAHLEN / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN YOUNG / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROBINSON / 16/11/2009
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MARECKI / 16/11/2009
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN GERMAINE EMSLEY / 16/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES BRIAN FITZSIMONS / 05/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS CARLING / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN DUNPHY / 11/11/2009
2009-10-29 update statutory_documents DIRECTOR APPOINTED DR JAMES BRIAN FITZSIMONS
2009-10-21 update statutory_documents DIRECTOR APPOINTED MR PETER DARREN ROBBINS
2009-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS CARLING / 10/08/2009
2009-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLICIA WALKER
2009-06-11 update statutory_documents DIRECTOR APPOINTED MRS EMMA CLARE WAHLEN
2009-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DUGGAN
2009-04-01 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW CRUICE
2008-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCLOSKEY
2008-05-14 update statutory_documents DIRECTOR APPOINTED MR PHILLIP MARTIN DUNPHY
2008-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARECKI / 26/03/2008
2008-03-27 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents DIRECTOR APPOINTED MR. MATTHEW RICHARD RALPH CRUICE
2008-03-26 update statutory_documents SECRETARY APPOINTED SUSAN GERMAINE EMSLEY
2008-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLEN MULLETT
2008-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GLASER
2008-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DORRILL
2007-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-09 update statutory_documents SECRETARY RESIGNED
2007-07-06 update statutory_documents NEW SECRETARY APPOINTED
2007-07-06 update statutory_documents SECRETARY RESIGNED
2007-07-06 update statutory_documents SECRETARY RESIGNED
2007-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-02 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-30 update statutory_documents SECRETARY RESIGNED
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-07-19 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06 update statutory_documents COMPANY NAME CHANGED ASTON MARTIN SALES LIMITED CERTIFICATE ISSUED ON 06/06/06
2006-03-31 update statutory_documents NEW SECRETARY APPOINTED
2006-03-31 update statutory_documents SECRETARY RESIGNED
2006-03-03 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15 update statutory_documents NEW SECRETARY APPOINTED
2005-07-05 update statutory_documents SECRETARY RESIGNED
2005-03-01 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-03-11 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents S366A DISP HOLDING AGM 13/11/03
2003-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM: TICKFORD STREET NEWPORT PAGNELL BUCKS MK16 9AN
2003-06-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-04-30 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents SECRETARY RESIGNED
2003-03-25 update statutory_documents NEW SECRETARY APPOINTED
2003-03-25 update statutory_documents NEW SECRETARY APPOINTED
2003-03-24 update statutory_documents NEW SECRETARY APPOINTED
2003-03-24 update statutory_documents NEW SECRETARY APPOINTED
2002-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-12 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-03-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-28 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/00
2000-03-03 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20 update statutory_documents RE RES 106 07/10/99
1999-03-15 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents DIRECTOR RESIGNED
1996-11-29 update statutory_documents DIRECTOR RESIGNED
1996-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-01-30 update statutory_documents NEW SECRETARY APPOINTED
1996-01-30 update statutory_documents SECRETARY RESIGNED
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-24 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-14 update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1992-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-28 update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-06 update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
1990-08-23 update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-17 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-19 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/87
1987-12-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-12-01 update statutory_documents DIRECTOR RESIGNED
1987-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-01 update statutory_documents COMPANY NAME CHANGED ASTON MARTIN (SALES) LIMITED CERTIFICATE ISSUED ON 01/12/86
1984-09-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82
1983-11-11 update statutory_documents ARTICLES OF ASSOCIATION
1983-11-11 update statutory_documents ARTICLES OF ASSOCIATION
1976-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION