MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
Company number 03640941
- Company Overview for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941)
- Filing history for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941)
- People for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941)
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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) |
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03 Oct 2014 | AD01 | Registered office address changed from Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU United Kingdom to Meritor Grange Road Cwmbran Gwent NP44 3XU on 3 October 2014 | |
07 Jul 2014 | AA | Full accounts made up to 29 September 2013 | |
04 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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29 Jul 2013 | AP01 | Appointment of Mr Scott Mcgregor as a director | |
19 Jul 2013 | AP01 | Appointment of Mr Mike Lei as a director | |
19 Jul 2013 | AP01 | Appointment of Mr Craig Schmitter as a director | |
19 Jul 2013 | AP01 | Appointment of Mr Daniel Etue as a director | |
12 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
12 Jun 2013 | AP01 | Appointment of Mr Mark Schaitkin as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Paul Bialy as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Brett Penzkofer as a director | |
12 Jun 2013 | TM01 | Termination of appointment of John Crable as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Brett Penzkofer as a director | |
25 Feb 2013 | TM01 | Termination of appointment of Kevin Nowlan as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Richard Thompson as a director | |
29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
17 Sep 2012 | AA | Full accounts made up to 30 September 2011 | |
06 Dec 2011 | AP01 | Appointment of Mr Kevin Nowlan as a director | |
05 Dec 2011 | TM01 | Termination of appointment of Daniel Hopgood as a director | |
04 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
10 Aug 2011 | AP03 | Appointment of Mr Aiden Peter Lambe as a secretary | |
10 Aug 2011 | TM02 | Termination of appointment of David Harrison as a secretary | |
05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
16 Jun 2010 | AA | Full accounts made up to 30 September 2009 |