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ARVIN INTERNATIONAL (UK) LIMITED

Company number 02314948

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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)
15 Apr 2019 AA Accounts for a small company made up to 30 September 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
02 Jul 2018 CS01 Confirmation statement made on 9 May 2018 with updates
10 May 2018 AP01 Appointment of Mr Jose Ramos as a director on 23 April 2018
04 May 2018 TM01 Termination of appointment of Mark Schaitkin as a director on 23 April 2018
04 Jul 2017 AA Full accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
06 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 23,729,370
06 Jun 2016 AP01 Appointment of Mr Huw David James as a director on 1 June 2016
06 Jun 2016 AP03 Appointment of Mr Huw David James as a secretary on 1 June 2016
06 Jun 2016 TM01 Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016
06 Jun 2016 TM02 Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016
07 May 2016 AA Full accounts made up to 27 September 2015
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 23,729,370
15 May 2015 AD01 Registered office address changed from Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU to Meritor Grange Road Cwmbran Gwent NP44 3XU on 15 May 2015
15 May 2015 AA Full accounts made up to 28 September 2014
13 Jun 2014 AA Full accounts made up to 30 September 2013
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 23,729,370
23 Jul 2013 AA Full accounts made up to 30 September 2012
05 Jun 2013 AP01 Appointment of Mr Mark Schaitkin as a director
05 Jun 2013 AP01 Appointment of Mr Paul Bialy as a director
04 Jun 2013 TM01 Termination of appointment of John Crable as a director
04 Jun 2013 TM01 Termination of appointment of Brett Penzkofer as a director
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Brett Penzkofer as a director