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ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Company number 02822398

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175/177 ca 2006 29/08/2012	View PDF Resolutions RES13 ‐ Re sect 175/177 ca 2006 29/08/2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 20.00	View PDF Statement of capital on 29 August 2012 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2012	CAP-SS	Solvency Statement dated 29/08/12	View PDF Solvency Statement dated 29/08/12 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/08/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 29/08/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
15 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
10 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
28 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Kevin Nowlan on 27 May 2010	View PDF Director's details changed for Kevin Nowlan on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Carl Anderson on 27 May 2010	View PDF Director's details changed for Carl Anderson on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 14,000	View PDF Statement of capital following an allotment of shares on 2 October 2009 GBP 14,000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	288a	Director appointed kevin nowlan	View PDF Director appointed kevin nowlan - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288b	Appointment Terminated Director paul kruse	View PDF Appointment Terminated Director paul kruse - link opens in a new window - 1 page (1 page)
12 Jun 2008	363s	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)

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