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MERITOR HOLDINGS UK LTD.

Company number 10208076

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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)
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 837,183,625
06 Jul 2021 AA Full accounts made up to 27 September 2020
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
15 Mar 2021 AP03 Appointment of Mr Huw David James as a secretary on 1 January 2021
02 Dec 2020 CH01 Director's details changed for Mr Huw David James on 1 December 2016
25 Sep 2020 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019
25 Sep 2020 TM02 Termination of appointment of Huw David James as a secretary on 28 February 2019
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 811,117,758
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
04 Mar 2020 AA Full accounts made up to 30 September 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
12 Apr 2019 AA Full accounts made up to 30 September 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
10 May 2018 AP01 Appointment of Mr Mike Lei as a director on 23 April 2018
10 May 2018 AP01 Appointment of Mr Jose Ramos as a director on 23 April 2018
04 May 2018 TM01 Termination of appointment of Carl Douglas Anderson Ii as a director on 23 April 2018
04 May 2018 TM01 Termination of appointment of Mark Richard Schaitkin as a director on 23 April 2018
24 Apr 2018 AA Full accounts made up to 30 September 2017
06 Sep 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 753,216,196
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 674,119,456
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities