ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Company number 00219220

Date	Type	Description	View / Download
10 May 2018	AP01	Appointment of Ms Elizabeth Mary Anne Guy as a director on 23 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Scott Mcgregor as a director on 23 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Mark Schaitkin as a director on 23 April 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Huw David James as a director on 5 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Craig Sterling Schmitter as a director on 5 February 2018	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 45,458,206	(3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jun 2016	AP03	Appointment of Mr Huw David James as a secretary on 1 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016	(1 page)
26 Apr 2016	AA	Full accounts made up to 27 September 2015	(21 pages)
26 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 238,440	(4 pages)
10 Feb 2015	AA	Full accounts made up to 28 September 2014	(22 pages)
21 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 238,440	(4 pages)
28 Mar 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
02 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 238,440	(4 pages)
02 Sep 2013	TM01	Termination of appointment of John Crable as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Brett Penzkofer as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Scott Mcgregor as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Mark Schaitkin as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Brett Penzkofer as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of John Crable as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Brett Penzkofer as a director	(2 pages)