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MERITOR HEAVY VEHICLE SYSTEMS LIMITED

Company number 00379136

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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)
17 Sep 2024 AP01 Appointment of Mr Edward David Smith as a director on 1 August 2024
12 Sep 2024 AP01 Appointment of Melanie Eyles as a director on 1 August 2024
12 Sep 2024 AP01 Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024
12 Sep 2024 TM01 Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024
13 Jul 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Elizabeth Mary Anne Guy as a director on 15 February 2024
26 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
27 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
05 Jul 2022 AA Full accounts made up to 3 October 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
06 Jul 2021 AA Full accounts made up to 27 September 2020
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
15 Mar 2021 AP03 Appointment of Mr Huw David James as a secretary on 1 January 2021
02 Dec 2020 CH01 Director's details changed for Mr Huw David James on 1 December 2016
05 Oct 2020 AA Full accounts made up to 29 September 2019
25 Sep 2020 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019
25 Sep 2020 TM02 Termination of appointment of Huw David James as a secretary on 28 February 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
26 Mar 2019 AA Full accounts made up to 30 September 2018
05 Jul 2018 AA Full accounts made up to 30 September 2017
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
05 Jun 2018 AP03 Appointment of Mr Huw David James as a secretary on 6 November 2017