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ARVINMERITOR A&ET LIMITED

Company number 02796324

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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)
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
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
20 Jun 2016 AA Full accounts made up to 27 September 2015
07 Jun 2016 AP03 Appointment of Mr Huw David James as a secretary on 1 June 2016
07 Jun 2016 AP01 Appointment of Mr Huw David James as a director on 1 June 2016
07 Jun 2016 TM01 Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016
07 Jun 2016 TM02 Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 14,309,000
03 Jul 2015 AA Full accounts made up to 30 September 2014
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 14,309,000
26 Mar 2015 AD02 Register inspection address has been changed from Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU Wales to Meritor Grange Road Cwmbran Gwent NP44 3XU
26 Mar 2015 AD01 Registered office address changed from Arvinmeritor, Grange Road Cwmbran Gwent NP44 3XU to Meritor Grange Road Cwmbran Gwent NP44 3XU on 26 March 2015
03 Jul 2014 AA Full accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 14,309,000
04 Jul 2013 AA Full accounts made up to 30 September 2012
12 Jun 2013 AP01 Appointment of Mr Paul Bialy as a director
12 Jun 2013 AP01 Appointment of Mr Mark Schaitkin as a director
12 Jun 2013 TM01 Termination of appointment of Brett Penzkoffer as a director
12 Jun 2013 TM01 Termination of appointment of John Crable as a director
14 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Brett Penzkoffer as a director
25 Feb 2013 TM01 Termination of appointment of Kevin Nowlan as a director