MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED

Company number 13202461

Date	Type	Description	View / Download
17 Sep 2024	TM01	Termination of appointment of Edward David Smith as a director on 1 August 2024	(1 page)
12 Sep 2024	AP01	Appointment of Mr Edward David Smith as a director on 1 August 2024	(2 pages)
12 Sep 2024	TM01	Termination of appointment of Jose Arturo Ramos as a director on 23 August 2024	(1 page)
12 Sep 2024	TM01	Termination of appointment of James Michael Mcbride as a director on 20 August 2024	(1 page)
06 Sep 2024	AP01	Appointment of Brian Wilson as a director on 22 August 2024	(2 pages)
06 Sep 2024	AP01	Appointment of Joseph Rigler as a director on 22 August 2024	(2 pages)
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(27 pages)
08 May 2024	TM01	Termination of appointment of Paul Bialy as a director on 31 March 2024	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
08 Feb 2023	AP01	Appointment of James Michael Mcbride as a director on 16 November 2022	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(5 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 23,618,217	(3 pages)
17 Nov 2022	TM01	Termination of appointment of Tullio Scipioni as a director on 16 November 2022	(1 page)
27 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
07 Jul 2022	AA	Accounts for a small company made up to 3 October 2021	(20 pages)
16 Jun 2022	TM01	Termination of appointment of Anthony John Williams as a director on 14 June 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(5 pages)
11 Nov 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
18 Feb 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU on 18 February 2021	(1 page)
16 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Paul Bialy as a director on 15 February 2021	(2 pages)
16 Feb 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 February 2021	(1 page)
16 Feb 2021	AP01	Appointment of Anthony John Williams as a director on 15 February 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Jose Arturo Ramos as a director on 15 February 2021	(2 pages)