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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)
26 Jul 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 30 May 2023
06 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2021
  • GBP 830,181,597
15 Jun 2023 CS01 30/05/23 Statement of Capital gbp 830181597
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023
15 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2021
  • GBP 833,501,147
24 Feb 2023 TM01 Termination of appointment of Mike Lei as a director on 23 February 2023
29 Sep 2022 PSC07 Cessation of Meritor Inc as a person with significant control on 3 August 2022
29 Sep 2022 PSC02 Notification of Cummins Inc. as a person with significant control on 3 August 2022
27 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
04 Jul 2022 AA Full accounts made up to 3 October 2021
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
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023. and again on 06/07/23
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