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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)
12 Jun 2013 AP01 Appointment of Mr Mark Schaitkin as a director
12 Jun 2013 TM01 Termination of appointment of John Crable as a director
12 Jun 2013 TM01 Termination of appointment of Brett Penzkofer as a director
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Brett Penzkofer as a director
25 Feb 2013 TM01 Termination of appointment of Kevin Nowlan as a director
20 Nov 2012 AA Full accounts made up to 30 September 2011
19 Nov 2012 TM01 Termination of appointment of Richard Thompson as a director
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Mr Kevin Nowlan as a director
05 Dec 2011 TM01 Termination of appointment of Daniel Hopgood as a director
23 Aug 2011 AA Full accounts made up to 30 September 2010
10 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 30 September 2009
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Mr Daniel Hopgood as a director
05 Mar 2010 AP01 Appointment of Mr John Crable as a director
04 Mar 2010 TM01 Termination of appointment of Hugorinus Nuijt as a director
04 Mar 2010 TM01 Termination of appointment of Jay Craig as a director
21 Dec 2009 AA Full accounts made up to 30 September 2008
02 Jun 2009 363a Return made up to 30/05/09; full list of members
19 Feb 2009 AA Full accounts made up to 30 September 2007
10 Jun 2008 363s Return made up to 30/05/08; no change of members
22 Apr 2008 AA Full accounts made up to 30 September 2006
13 Sep 2007 395 Particulars of mortgage/charge