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MERITOR AFTERMARKET SWITZERLAND AG

Company number FC029571

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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)
01 Jun 2021	OSCH02	Details changed for an overseas company - Neugutstrasse 89, Ch-8600 Dubendorf, 8600, Switzerland	View PDF Details changed for an overseas company - Neugutstrasse 89, Ch-8600 Dubendorf, 8600, Switzerland - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	OSCH01	Details changed for a UK establishment - BR014553 Address Change Park lane, great alne, alcester, warwickshire, B49 6HS,1 July 2019	View PDF Details changed for a UK establishment - BR014553 Address Change Park lane, great alne, alcester, warwickshire, B49 6HS,1 July 2019 - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	OSAP01	Appointment of Mr Jose Arturo Ramos Jr as a director on 24 May 2018	View PDF Appointment of Mr Jose Arturo Ramos Jr as a director on 24 May 2018 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	OSAP01	Appointment of Mr Philipp Hellmuth Anies as a director on 9 July 2018	View PDF Appointment of Mr Philipp Hellmuth Anies as a director on 9 July 2018 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	OSAP01	Appointment of Mr Matthew Steven Wolfe as a director on 24 May 2018	View PDF Appointment of Mr Matthew Steven Wolfe as a director on 24 May 2018 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	OSTM01	Termination of appointment of Stefan Kaltenbach as a director on 9 July 2018	View PDF Termination of appointment of Stefan Kaltenbach as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	OSTM01	Termination of appointment of Robert Harold Speed as a director on 24 May 2018	View PDF Termination of appointment of Robert Harold Speed as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	OSAP01	Appointment of Massimilliano Savoini as a director on 23 March 2017	View PDF Appointment of Massimilliano Savoini as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	OSAP01	Appointment of Stefan Kaltenbach as a director on 23 March 2017	View PDF Appointment of Stefan Kaltenbach as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	OSAP01	Appointment of Robert Harold Speed as a director on 26 May 2016	View PDF Appointment of Robert Harold Speed as a director on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	OSAP01	Appointment of Renaud Louis Michel Rene Maffroid as a director on 23 March 2017	View PDF Appointment of Renaud Louis Michel Rene Maffroid as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	OSCH01	Details changed for a UK establishment - BR014553 Name Change Arvinmeritor commercial vehicle aftermarket ag,2 May 2011	View PDF Details changed for a UK establishment - BR014553 Name Change Arvinmeritor commercial vehicle aftermarket ag,2 May 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	OSTM01	Termination of appointment of Edith Spillman as a director on 23 March 2017	View PDF Termination of appointment of Edith Spillman as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	OSTM01	Termination of appointment of Maurice Haft as a director on 28 March 2012	View PDF Termination of appointment of Maurice Haft as a director on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	OSNM01	Change of registered name of an overseas company on 19 January 2011 from Arvinmeritor commercial vehicle aftermarket ag	View PDF Change of registered name of an overseas company on 19 January 2011 from Arvinmeritor commercial vehicle aftermarket ag - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	OS-PAR	Appointment at registration for BR014553 - person authorised to represent, Hawkes Darren Park Lane Alcester Warwickshire B49 6HS	View PDF Appointment at registration for BR014553 - person authorised to represent, Hawkes Darren Park Lane Alcester Warwickshire B49 6HS - link opens in a new window - 63 pages (63 pages)
30 Apr 2010	OS-PAR	Appointment at registration for BR014553 - person authorised to accept service, Hawkes Darren Park Lane Alcester Warwickshire B49 6HS
30 Apr 2010	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 60 pages (60 pages)

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