ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

00219220
MERITOR HVBS LTD GRANGE ROAD CWMBRAN GWENT NP44 3XU

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Mr. Amerigo Holthouse) 2 Buy now
12 Sep 2024 officers Appointment of director (Melanie Eyles) 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
28 Jun 2024 accounts Annual Accounts 18 Buy now
04 Mar 2024 officers Termination of appointment of director (Elizabeth Mary Anne Guy) 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 18 Buy now
16 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 18 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 8 Buy now
15 Mar 2021 officers Appointment of secretary (Mr Huw David James) 2 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
24 Feb 2020 accounts Annual Accounts 14 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 14 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 14 Buy now
10 May 2018 officers Appointment of director (Mr Jose Ramos) 2 Buy now
10 May 2018 officers Appointment of director (Ms Elizabeth Mary Anne Guy) 2 Buy now
04 May 2018 officers Termination of appointment of director (Scott Mcgregor) 1 Buy now
04 May 2018 officers Termination of appointment of director (Mark Schaitkin) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Huw David James) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Craig Sterling Schmitter) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 10 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 capital Return of Allotment of shares 3 Buy now
01 Jul 2016 resolution Resolution 1 Buy now
07 Jun 2016 officers Appointment of secretary (Mr Huw David James) 2 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Aiden Peter Michael Lambe) 1 Buy now
26 Apr 2016 accounts Annual Accounts 21 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
10 Feb 2015 accounts Annual Accounts 22 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 20 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 officers Termination of appointment of director (John Crable) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Brett Penzkofer) 1 Buy now
21 Aug 2013 officers Appointment of director (Mr Scott Mcgregor) 2 Buy now
21 Aug 2013 officers Appointment of director (Mr Mark Schaitkin) 2 Buy now
21 Aug 2013 officers Termination of appointment of director (Brett Penzkofer) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (John Crable) 1 Buy now
27 Feb 2013 officers Appointment of director (Mr Brett Penzkofer) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Kevin Nowlan) 1 Buy now
25 Feb 2013 accounts Annual Accounts 20 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 22 Buy now
06 Dec 2011 officers Appointment of director (Mr Kevin Nowlan) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (Daniel Hopgood) 1 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 accounts Annual Accounts 23 Buy now
17 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2011 officers Appointment of secretary (Mr Aiden Peter Michael Lambe) 1 Buy now
17 Feb 2011 officers Termination of appointment of secretary (Lesley Tunstall) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Petr Cerny) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Nicholas Pearson) 2 Buy now
07 Oct 2010 officers Appointment of director (Craig Schmitter) 3 Buy now
07 Oct 2010 officers Appointment of director (John Crable) 3 Buy now
07 Oct 2010 officers Appointment of director (Daniel Hopgood) 3 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
31 Aug 2010 officers Change of particulars for secretary (Lesley Tunstall) 1 Buy now
31 Aug 2010 officers Change of particulars for director (Nicholas Robert Pearson) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Petr Cerny) 2 Buy now
02 Jun 2010 accounts Annual Accounts 22 Buy now
17 Nov 2009 accounts Annual Accounts 24 Buy now
01 Sep 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
01 Sep 2009 address Location of register of members 1 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from fordhouse lane birmingham west midlands B30 3BW 1 Buy now
28 Aug 2008 annual-return Return made up to 07/08/08; full list of members 7 Buy now
28 Aug 2008 officers Appointment terminated director aziz aghili 1 Buy now
20 Aug 2008 officers Director appointed aziz seyed aghili 2 Buy now
27 Jun 2008 officers Appointment terminated director deborah henderson 1 Buy now
16 Apr 2008 accounts Annual Accounts 24 Buy now
24 Aug 2007 annual-return Return made up to 07/08/07; no change of members 7 Buy now
05 Aug 2007 accounts Annual Accounts 25 Buy now
30 May 2007 officers Director resigned 1 Buy now
30 May 2007 officers New director appointed 1 Buy now
30 May 2007 officers New director appointed 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 May 2007 officers New secretary appointed 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
21 Aug 2006 annual-return Return made up to 07/08/06; full list of members 8 Buy now
03 Jun 2006 accounts Annual Accounts 23 Buy now
28 Oct 2005 accounts Annual Accounts 21 Buy now
17 Aug 2005 annual-return Return made up to 07/08/05; full list of members 8 Buy now
15 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
05 May 2005 accounts Annual Accounts 20 Buy now
04 Jan 2005 resolution Resolution 6 Buy now
25 Aug 2004 annual-return Return made up to 07/08/04; full list of members 8 Buy now
12 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now