MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Company number 03640941

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of Craig Schmitter as a director on 18 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Mike Lei as a director on 11 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Daniel Etue as a director on 11 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 90,846,301	(7 pages)
03 Jul 2015	AA	Full accounts made up to 28 September 2014	(28 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 90,846,301	(7 pages)
03 Oct 2014	AD01	Registered office address changed from Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU United Kingdom to Meritor Grange Road Cwmbran Gwent NP44 3XU on 3 October 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 29 September 2013	(29 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 90,846,301	(7 pages)
29 Jul 2013	AP01	Appointment of Mr Scott Mcgregor as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Mike Lei as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Craig Schmitter as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Daniel Etue as a director	(2 pages)
12 Jul 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
12 Jun 2013	AP01	Appointment of Mr Mark Schaitkin as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Paul Bialy as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Brett Penzkofer as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of John Crable as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Brett Penzkofer as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Kevin Nowlan as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Richard Thompson as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
06 Dec 2011	AP01	Appointment of Mr Kevin Nowlan as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Daniel Hopgood as a director	(1 page)

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