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ARVINMERITOR LIMITED

Company number 01037897

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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)
04 Mar 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 24 pages (24 pages)
02 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
10 May 2018	AP01	Appointment of Mr Jose Ramos as a director on 23 April 2018	View PDF Appointment of Mr Jose Ramos as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Mark Schaitkin as a director on 23 April 2018	View PDF Termination of appointment of Mark Schaitkin as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP01	Appointment of Elizabeth Mary Anne Guy as a director on 5 February 2018	View PDF Appointment of Elizabeth Mary Anne Guy as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Craig Sterling Schmitter as a director on 5 February 2018	View PDF Termination of appointment of Craig Sterling Schmitter as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP01	Appointment of Mr Huw David James as a director on 10 July 2017	View PDF Appointment of Mr Huw David James as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
07 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 571,350,386	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 571,350,386 - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Full accounts made up to 27 September 2015	View PDF Full accounts made up to 27 September 2015 - link opens in a new window - 22 pages (22 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 571,350,396 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2016.	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 571,350,396 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2016. - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP03	Appointment of Mr Huw David James as a secretary on 1 June 2016	View PDF Appointment of Mr Huw David James as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM02	Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016	View PDF Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 333,173,928	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 333,173,928 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Full accounts made up to 28 September 2014	View PDF Full accounts made up to 28 September 2014 - link opens in a new window - 22 pages (22 pages)

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ARVINMERITOR LIMITED

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