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MERITOR AFTERMARKET UK LIMITED

Company number 00092428

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AP01	Appointment of Melanie Eyles as a director on 1 August 2024	View PDF Appointment of Melanie Eyles as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024	View PDF Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Edward David Smith as a director on 1 August 2024	View PDF Appointment of Mr Edward David Smith as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024	View PDF Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Mar 2023	TM01	Termination of appointment of Tullio Scipioni as a director on 16 November 2022	View PDF Termination of appointment of Tullio Scipioni as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 21 pages (21 pages)
16 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 22 pages (22 pages)
15 Mar 2021	AP03	Appointment of Mr Huw David James as a secretary on 1 January 2021	View PDF Appointment of Mr Huw David James as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Tullio Scipioni as a director on 1 December 2020	View PDF Appointment of Mr Tullio Scipioni as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Scott Mcgregor as a director on 1 December 2020	View PDF Termination of appointment of Scott Mcgregor as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH01	Director's details changed for Mr Huw David James on 1 December 2016	View PDF Director's details changed for Mr Huw David James on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 23 pages (23 pages)
25 Sep 2020	TM02	Termination of appointment of Huw David James as a secretary on 28 February 2019	View PDF Termination of appointment of Huw David James as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MERITOR AFTERMARKET UK LIMITED

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