- Company Overview for ARVINMERITOR LIMITED (01037897)
- Filing history for ARVINMERITOR LIMITED (01037897)
- People for ARVINMERITOR LIMITED (01037897)
- More for ARVINMERITOR LIMITED (01037897)
| 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 Sep 2024 | AP01 | Appointment of Mr. Amerigo Holthouse 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 Edward David Smith 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 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 13 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 May 2024 | TM01 | Termination of appointment of Paul Bialy as a director on 31 March 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Elizabeth Mary Anne Guy as a director on 15 February 2024 | |
| 27 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Sep 2022 | PSC07 | Cessation of Meritor Inc as a person with significant control on 3 August 2022 | |
| 29 Sep 2022 | PSC02 | Notification of Cummins Inc. as a person with significant control on 3 August 2022 | |
| 27 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 05 Jul 2022 | AA | Full accounts made up to 3 October 2021 | |
| 21 Sep 2021 | SH19 |
Statement of capital on 21 September 2021
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| 21 Sep 2021 | SH20 | Statement by Directors | |
| 21 Sep 2021 | CAP-SS | Solvency Statement dated 15/09/21 | |
| 21 Sep 2021 | RESOLUTIONS |
Resolutions
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| 16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 06 Jul 2021 | AA | Full accounts made up to 27 September 2020 | |
| 15 Mar 2021 | AP03 | Appointment of Mr Huw David James as a secretary on 1 January 2021 | |
| 25 Sep 2020 | TM02 | Termination of appointment of Huw David James as a secretary on 28 February 2019 | |
| 25 Sep 2020 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates |