ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
Company number 00219220
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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) |
|---|---|---|---|
| 25 Feb 2013 | TM01 | Termination of appointment of Kevin Nowlan as a director | |
| 25 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Full accounts made up to 2 October 2011 | |
| 06 Dec 2011 | AP01 | Appointment of Mr Kevin Nowlan as a director | |
| 05 Dec 2011 | TM01 | Termination of appointment of Daniel Hopgood as a director | |
| 11 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Full accounts made up to 3 October 2010 | |
| 17 Feb 2011 | AD01 | Registered office address changed from Unit 43 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ on 17 February 2011 | |
| 17 Feb 2011 | AP03 | Appointment of Mr Aiden Peter Michael Lambe as a secretary | |
| 17 Feb 2011 | TM02 | Termination of appointment of Lesley Tunstall as a secretary | |
| 07 Oct 2010 | TM01 | Termination of appointment of Petr Cerny as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Nicholas Pearson as a director | |
| 07 Oct 2010 | AP01 | Appointment of Craig Schmitter as a director | |
| 07 Oct 2010 | AP01 | Appointment of John Crable as a director | |
| 07 Oct 2010 | AP01 | Appointment of Daniel Hopgood as a director | |
| 31 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH03 | Secretary's details changed for Lesley Tunstall on 7 August 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for Nicholas Robert Pearson on 7 August 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for Petr Cerny on 7 August 2010 | |
| 02 Jun 2010 | AA | Full accounts made up to 27 September 2009 | |
| 17 Nov 2009 | AA | Full accounts made up to 28 September 2008 | |
| 01 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 01 Sep 2009 | 353 | Location of register of members | |
| 16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from fordhouse lane birmingham west midlands B30 3BW |