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Dato Capital United Kingdom

Arvinmeritor LTD

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Reports

Extended Company Report with Annual Accounts ARVINMERITOR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01037897
Record last updated Tuesday, March 5, 2024 8:38:56 AM UTC
Official Address Meritor Grange Road LLantarnam
There are 4 companies registered at this street
Postal Code NP443XU
Sector Other business support service activities n.e.c.

Charts

Visits

ARVINMERITOR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 3, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of registered office address Change of registered office address
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Appointment of a man as Director 1037... Appointment of a man as Director 1037...
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2013 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Vp Assistant Controller and one Director (a man) Resignation of one Vp Assistant Controller and one Director (a man)
Registry Dec 1, 2011 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Aug 22, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2007 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2007 Resignation of one Secretary (a man) and one Tax Manager Resignation of one Secretary (a man) and one Tax Manager
Registry Sep 29, 2007 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Registry Sep 26, 2007 Appointment of a man as Tax Professional and Director Appointment of a man as Tax Professional and Director
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Appointment of a man as Vp Assistant Controller and Director Appointment of a man as Vp Assistant Controller and Director
Registry Jun 22, 2007 Resignation of one Director (a man) and one Vice President & Controller Resignation of one Director (a man) and one Vice President & Controller
Financials Jun 20, 2007 Annual accounts Annual accounts
Financials May 22, 2007 Annual accounts 1037... Annual accounts 1037...
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Apr 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 19, 2007 Appointment of a man as Tax Manager and Secretary Appointment of a man as Tax Manager and Secretary
Registry Sep 1, 2006 Annual return Annual return
Registry Aug 24, 2005 Annual return 1037... Annual return 1037...
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2004 Shares agreement Shares agreement
Registry Oct 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 7, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a man as Director and Vice President & Controller Appointment of a man as Director and Vice President & Controller
Registry Sep 11, 2003 Annual return Annual return
Registry Aug 8, 2003 Resignation of a woman Resignation of a woman
Registry Jul 30, 2003 Change of name certificate Change of name certificate
Registry Jul 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Jul 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Jan 16, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Appointment of a director 1037... Appointment of a director 1037...
Registry Nov 7, 2001 Shares agreement Shares agreement
Registry Nov 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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