MERITOR AFTERMARKET UK LIMITED

00092428
NONE, GRANGE ROAD CWMBRAN GWENT NP44 3XU

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Melanie Eyles) 2 Buy now
12 Sep 2024 officers Appointment of director (Mr. Amerigo Holthouse) 2 Buy now
12 Sep 2024 officers Appointment of director (Mr Edward David Smith) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Jose Arturo Ramos) 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2024 accounts Annual Accounts 22 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 23 Buy now
20 Mar 2023 officers Termination of appointment of director (Tullio Scipioni) 1 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 21 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 22 Buy now
15 Mar 2021 officers Appointment of secretary (Mr Huw David James) 2 Buy now
16 Dec 2020 officers Appointment of director (Mr Tullio Scipioni) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Scott Mcgregor) 1 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Huw David James) 2 Buy now
05 Oct 2020 accounts Annual Accounts 23 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Huw David James) 1 Buy now
25 Sep 2020 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 2 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 accounts Annual Accounts 21 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 20 Buy now
10 May 2018 officers Appointment of director (Mr Scott Mcgregor) 2 Buy now
10 May 2018 officers Appointment of director (Mr Jose Ramos) 2 Buy now
04 May 2018 officers Termination of appointment of director (Laurence Nelson) 1 Buy now
04 May 2018 officers Termination of appointment of director (Mark Schaitkin) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 19 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Appointment of director (Mr Laurence Nelson) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Krishna Natarajan) 1 Buy now
05 Aug 2016 accounts Annual Accounts 20 Buy now
07 Jun 2016 officers Appointment of director (Mr Huw David James) 2 Buy now
07 Jun 2016 officers Appointment of secretary (Mr Huw David James) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Aiden Peter Michael Lambe) 1 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Aiden Peter Michael Lambe) 1 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 19 Buy now
11 Dec 2014 accounts Annual Accounts 18 Buy now
05 Dec 2014 officers Appointment of director (Mr Mark Schaitkin) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr Krishna Natarajan) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Gianni Agostinelli) 1 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
13 Sep 2013 officers Appointment of director (Mr Gianni Agostinelli) 2 Buy now
12 Sep 2013 officers Termination of appointment of director (Charles Christman) 1 Buy now
23 Aug 2013 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 19 Buy now
12 Jun 2013 officers Appointment of director (Mr Charles L Christman) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (John Crable) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Richard Thompson) 1 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
20 Aug 2012 officers Termination of appointment of director (Hans-Michael Stracke) 1 Buy now
12 Apr 2012 accounts Annual Accounts 19 Buy now
11 Aug 2011 annual-return Annual Return 6 Buy now
05 May 2011 accounts Annual Accounts 18 Buy now
03 May 2011 officers Appointment of director (Mr Hans-Michael Stracke) 2 Buy now
03 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
06 Mar 2010 officers Appointment of director (Mr John Crable) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Hugorinus Nuijt) 1 Buy now
26 Aug 2009 accounts Annual Accounts 19 Buy now
19 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
26 Aug 2008 annual-return Return made up to 07/08/08; no change of members 7 Buy now
31 Jul 2008 accounts Annual Accounts 18 Buy now
02 Dec 2007 accounts Annual Accounts 18 Buy now
16 Aug 2007 annual-return Return made up to 07/08/07; full list of members 7 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: 21 suttons park avenue reading berkshire RG6 1LA 1 Buy now
11 Apr 2007 officers New director appointed 1 Buy now
14 Sep 2006 accounts Annual Accounts 17 Buy now
29 Aug 2006 annual-return Return made up to 07/08/06; full list of members 7 Buy now
25 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
17 Aug 2005 annual-return Return made up to 07/08/05; full list of members 7 Buy now
27 Jul 2005 accounts Annual Accounts 16 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers New director appointed 1 Buy now
18 May 2005 officers New director appointed 1 Buy now
04 Jan 2005 resolution Resolution 6 Buy now
06 Oct 2004 accounts Annual Accounts 15 Buy now
25 Aug 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
12 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
19 Oct 2003 accounts Annual Accounts 23 Buy now
11 Sep 2003 annual-return Return made up to 07/08/03; full list of members 7 Buy now
30 May 2003 officers Director resigned 1 Buy now
30 May 2003 officers New director appointed 1 Buy now
04 Feb 2003 accounts Annual Accounts 12 Buy now
01 Nov 2002 accounts Delivery ext'd 3 mth 30/09/02 2 Buy now
28 Oct 2002 address Registered office changed on 28/10/02 from: rackery lane llay wrexham clwyd LL12 0PB 1 Buy now
05 Sep 2002 annual-return Return made up to 07/08/02; full list of members 11 Buy now
18 Jul 2002 accounts Delivery ext'd 3 mth 30/09/01 2 Buy now
31 Jan 2002 officers Director resigned 1 Buy now
05 Sep 2001 annual-return Return made up to 07/08/01; full list of members 7 Buy now
05 Sep 2001 officers Director resigned 1 Buy now