MERITOR HOLDINGS UK LTD.

Company number 10208076

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Date	Type	Description	View / Download
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(5 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 837,183,625	(3 pages)
06 Jul 2021	AA	Full accounts made up to 27 September 2020	(25 pages)
02 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
15 Mar 2021	AP03	Appointment of Mr Huw David James as a secretary on 1 January 2021	(2 pages)
02 Dec 2020	CH01	Director's details changed for Mr Huw David James on 1 December 2016	(2 pages)
25 Sep 2020	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019	(2 pages)
25 Sep 2020	TM02	Termination of appointment of Huw David James as a secretary on 28 February 2019	(1 page)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 811,117,758	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
04 Mar 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Mr Mike Lei as a director on 23 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Jose Ramos as a director on 23 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Carl Douglas Anderson Ii as a director on 23 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Mark Richard Schaitkin as a director on 23 April 2018	(1 page)
24 Apr 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
06 Sep 2017	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 753,216,196	(3 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 674,119,456	(3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)