ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Company number 00219220

Date	Type	Description	View / Download
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AA	Full accounts made up to 3 October 2010	(23 pages)
17 Feb 2011	AD01	Registered office address changed from Unit 43 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ on 17 February 2011	(1 page)
17 Feb 2011	AP03	Appointment of Mr Aiden Peter Michael Lambe as a secretary	(1 page)
17 Feb 2011	TM02	Termination of appointment of Lesley Tunstall as a secretary	(1 page)
07 Oct 2010	TM01	Termination of appointment of Petr Cerny as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Nicholas Pearson as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Craig Schmitter as a director	(3 pages)
07 Oct 2010	AP01	Appointment of John Crable as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Daniel Hopgood as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH03	Secretary's details changed for Lesley Tunstall on 7 August 2010	(1 page)
31 Aug 2010	CH01	Director's details changed for Nicholas Robert Pearson on 7 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Petr Cerny on 7 August 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 27 September 2009	(22 pages)
17 Nov 2009	AA	Full accounts made up to 28 September 2008	(24 pages)
01 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
01 Sep 2009	353	Location of register of members	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from fordhouse lane birmingham west midlands B30 3BW	(1 page)
28 Aug 2008	363s	Return made up to 07/08/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Aug 2008	288b	Appointment terminated director aziz aghili	(1 page)
20 Aug 2008	288a	Director appointed aziz seyed aghili	(2 pages)
27 Jun 2008	288b	Appointment terminated director deborah henderson	(1 page)
16 Apr 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
24 Aug 2007	363s	Return made up to 07/08/07; no change of members	(7 pages)