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MERITOR AFTERMARKET UK LIMITED

Company number 00092428

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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 2013 AA Full accounts made up to 30 September 2012
12 Jun 2013 AP01 Appointment of Mr Charles L Christman as a director
12 Jun 2013 TM01 Termination of appointment of John Crable as a director
24 Jan 2013 TM01 Termination of appointment of Richard Thompson as a director
01 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of Hans-Michael Stracke as a director
12 Apr 2012 AA Full accounts made up to 2 October 2011
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 30 September 2010
03 May 2011 AP01 Appointment of Mr Hans-Michael Stracke as a director
03 May 2011 CERTNM Company name changed arvinmeritor cv aftermarket LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
06 Mar 2010 AP01 Appointment of Mr John Crable as a director
05 Mar 2010 TM01 Termination of appointment of Hugorinus Nuijt as a director
26 Aug 2009 AA Full accounts made up to 30 September 2008
19 Aug 2009 363a Return made up to 07/08/09; full list of members
26 Aug 2008 363s Return made up to 07/08/08; no change of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
02 Dec 2007 AA Full accounts made up to 30 September 2006
16 Aug 2007 363s Return made up to 07/08/07; full list of members
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Director resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 21 suttons park avenue reading berkshire RG6 1LA