MERITOR AFTERMARKET EUROPE LIMITED
Company number 13057339
- Company Overview for MERITOR AFTERMARKET EUROPE LIMITED (13057339)
- Filing history for MERITOR AFTERMARKET EUROPE LIMITED (13057339)
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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) |
|---|---|---|---|
| 25 Sep 2024 | RP04TM01 | Second filing for the termination of Jose Ramos as a director | |
| 06 Sep 2024 | AP01 | Appointment of Mr. Amerigo Holthouse as a director on 22 August 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Stephane Janiszewski as a director on 22 August 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Will Stumpf as a director on 22 August 2024 | |
| 06 Sep 2024 | TM01 |
Termination of appointment of Jose Arturo Ramos as a director on 20 August 2024
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| 06 Sep 2024 | TM01 | Termination of appointment of David Owen Thompson as a director on 20 August 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of David Brian Roy Harrison as a director on 20 August 2024 | |
| 14 Jul 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 21 Mar 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
| 21 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 29 Sep 2022 | PSC02 | Notification of Cummins Inc. as a person with significant control on 3 August 2022 | |
| 29 Sep 2022 | PSC07 | Cessation of Meritor Inc as a person with significant control on 3 August 2022 | |
| 27 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 June 2022 | |
| 04 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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| 03 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 15 Mar 2021 | AP03 | Appointment of Mr Huw David James as a secretary on 1 January 2021 | |
| 03 Dec 2020 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Grange Road Cwmbran Gwent NP44 3XU on 3 December 2020 | |
| 02 Dec 2020 | AP01 | Appointment of Mr Huw David James as a director on 2 December 2020 | |
| 02 Dec 2020 | PSC02 | Notification of Meritor Inc as a person with significant control on 2 December 2020 | |
| 02 Dec 2020 | AP01 | Appointment of David Brian Roy Harrison as a director on 2 December 2020 | |
| 02 Dec 2020 | AP01 | Appointment of David Owen Thompson as a director on 2 December 2020 | |
| 02 Dec 2020 | TM01 | Termination of appointment of Thomas James Vince as a director on 2 December 2020 |