MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
Company number 03640941
- Company Overview for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941)
- Filing history for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941)
- People for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941)
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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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 12 Sep 2024 | AP01 | Appointment of Stephane Janiszewski as a director on 1 August 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of James Michael Mcbride as a director on 1 August 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024 | |
| 12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 09 Feb 2023 | AP01 | Appointment of Gwynfor Ian Gardiner as a director on 16 November 2022 | |
| 08 Feb 2023 | AP01 | Appointment of James Michael Mcbride as a director on 16 November 2022 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Tullio Scipioni as a director on 16 November 2022 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Kenneth James Hogan as a director on 16 November 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 27 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 06 Jul 2022 | AA | Full accounts made up to 3 October 2021 | |
| 01 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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| 15 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 06 Jul 2021 | AA | Full accounts made up to 27 September 2020 | |
| 15 Mar 2021 | AP03 | Appointment of Mr Huw David James as a secretary on 1 January 2021 | |
| 02 Dec 2020 | CH01 | Director's details changed for Mr Huw David James on 1 December 2016 | |
| 05 Oct 2020 | AA | Full accounts made up to 29 September 2019 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with updates | |
| 25 Sep 2020 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 | |
| 25 Sep 2020 | TM02 | Termination of appointment of Huw David James as a secretary on 28 February 2019 |