MERITOR HEAVY VEHICLE SYSTEMS LIMITED

Company number 00379136

Date	Type	Description	View / Download
05 Jun 2018	TM02	Termination of appointment of Brett Eilander as a secretary on 6 November 2017	(1 page)
10 May 2018	AP01	Appointment of Ms Elizabeth Mary Anne Guy as a director on 23 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Jose Ramos 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)
29 Sep 2017	TM02	Termination of appointment of Huw David James as a secretary on 22 September 2017	(1 page)
29 Sep 2017	AP03	Appointment of Mr Brett Eilander as a secretary on 22 September 2017	(2 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 27 September 2015	(23 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 52,617,895	(5 pages)
06 Jun 2016	AP03	Appointment of Mr Huw David James as a secretary on 1 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Huw David James as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 28 September 2014	(24 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 52,617,895	(5 pages)
18 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 52,617,895	(5 pages)
14 Nov 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
12 Nov 2013	AP01	Appointment of Mr Scott Mcgregor as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Charles Christman as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Charles L Christman as a director	(2 pages)