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ARVINMERITOR A&ET LIMITED

Company number 02796324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 TM01 Termination of appointment of Paul Bialy as a director on 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
27 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
05 Jul 2022 AA Full accounts made up to 3 October 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 97,926,149
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 85,204,830
06 Jul 2021 AA Full accounts made up to 27 September 2020
15 Mar 2021 AP03 Appointment of Mr Huw David James as a secretary on 1 January 2021
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
02 Dec 2020 CH01 Director's details changed for Mr Huw David James on 1 December 2016
05 Oct 2020 AA Accounts for a small company made up to 29 September 2019
25 Sep 2020 TM02 Termination of appointment of Huw David James as a secretary on 28 February 2019
25 Sep 2020 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Apr 2019 AA Accounts for a small company made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Jul 2018 AA Full accounts made up to 30 September 2017
10 May 2018 AP01 Appointment of Mr Jose Ramos as a director on 23 April 2018
04 May 2018 TM01 Termination of appointment of Mark Schaitkin as a director on 23 April 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates