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Meritor Heavy Vehicle Systems (Manufacturing) LTD

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Reports

Full Company ReportMERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£13,052 -0.33%

Details

Company type Private Limited Company, Active
Company Number 00921133
Record last updated Tuesday, April 22, 2025 4:11:58 AM UTC
Official Address Grange Road LLantarnam
There are 14 companies registered at this street
Locality Llantarnam
Region Torfaen, Wales
Postal Code NP443XU
Sector Other business support service activities n.e.c.

Charts

Visits

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92024-82025-12025-30123

Directors

Document Type Publication date Download link
Registry Aug 1, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
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 Aug 11, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Jun 12, 2013 Resignation of one Attourney and one Director (a man) Resignation of one Attourney and one Director (a man)
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Annual return Annual return
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Resignation of one Director (a man) and one Business Unit Director Resignation of one Director (a man) and one Business Unit Director
Registry Jun 1, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Financials Aug 3, 2011 Annual accounts 9211... Annual accounts 9211...
Registry Jun 10, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Mar 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a man as Attourney and Director Appointment of a man as Attourney and Director
Registry Mar 1, 2010 Resignation of one Business Lawyer and one Director (a man) Resignation of one Business Lawyer and one Director (a man)
Registry Jun 2, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Financials Jan 9, 2009 Annual accounts 9211... Annual accounts 9211...
Registry Jul 10, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Jul 5, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Appointment of a man as Business Lawyer and Director Appointment of a man as Business Lawyer and Director
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 14, 2007 Register of members Register of members
Registry Jun 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2007 Resignation of a director Resignation of a director
Registry Jun 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2007 Appointment of a director Appointment of a director
Registry May 18, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Oct 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
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 Dec 9, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 17, 2004 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Oct 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Oct 14, 2003 Annual return 9211... Annual return 9211...
Financials Jul 29, 2003 Annual accounts Annual accounts
Financials Jul 21, 2002 Annual accounts 9211... Annual accounts 9211...
Registry Jul 2, 2002 Annual return Annual return
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jan 17, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Annual return Annual return
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Resignation of a director Resignation of a director
Registry Mar 12, 1999 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 12, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 2, 1998 Memorandum of association Memorandum of association
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Jun 29, 1998 Annual return Annual return
Registry Oct 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 1997 Resignation of a director Resignation of a director
Registry Oct 2, 1997 Change of name certificate Change of name certificate
Registry Sep 30, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 1997 Change of name certificate Change of name certificate
Registry Aug 28, 1997 Register of members Register of members
Registry Aug 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry Apr 24, 1997 Elective resolution Elective resolution
Registry Apr 24, 1997 Elective resolution 9211... Elective resolution 9211...
Registry Apr 24, 1997 Elective resolution Elective resolution
Registry Aug 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1996 Director resigned, new director appointed 9211... Director resigned, new director appointed 9211...
Financials Aug 3, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 1996 Resignation of one Legal Counsel and one Secretary (a man) Resignation of one Legal Counsel and one Secretary (a man)
Registry Jun 6, 1996 Annual return Annual return
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 1996 Change in situation or address of registered office Change in situation or address of registered office

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