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ARVINMERITOR PENSION TRUSTEES LIMITED

Company number 03345664

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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)
07 May 2010 TM01 Termination of appointment of Richard Greb as a director
26 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Richard Greb on 2 April 2010
26 Apr 2010 CH01 Director's details changed for Leonard Davies on 2 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Peter Ward Howe on 2 April 2010
10 Dec 2009 CH01 Director's details changed for Mr Kevin Anthony Nowlan on 17 November 2009
10 Dec 2009 CH01 Director's details changed for Ms Sally Angela Hart on 17 November 2009
04 Dec 2009 AP01 Appointment of Ms Sally Angela Hart as a director
02 Dec 2009 AP01 Appointment of Mr Kevin Anthony Nowlan as a director
05 Nov 2009 AP01 Appointment of Mr Andrew Clive Watkins as a director
29 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
27 Oct 2009 TM01 Termination of appointment of Robert Reynolds as a director
23 Oct 2009 TM01 Termination of appointment of Mary Lehmann as a director
23 Oct 2009 TM01 Termination of appointment of Richard Berry as a director
09 Apr 2009 363a Return made up to 02/04/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
07 May 2008 363s Return made up to 02/04/08; no change of members
  • 363(287) ‐ Registered office changed on 07/05/08
23 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
08 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
22 May 2007 287 Registered office changed on 22/05/07 from: 21 suttons park avenue suttons business park reading RG6 1LA
22 May 2007 288b Director resigned
18 May 2007 288b Director resigned