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Meritor Heavy Vehicle Systems LTD, United Kingdom

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Reports

Full Company ReportMERITOR HEAVY VEHICLE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00379136
Record last updated Tuesday, April 22, 2025 4:08:57 AM UTC
Official Address None Grange Road LLantarnam
There are 7 companies registered at this street
Locality Llantarnam
Region Torfaen, Wales
Postal Code NP443XU
Sector Other manufacturing n.e.c.

Charts

Visits

MERITOR HEAVY VEHICLE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-12025-301234

Searches

MERITOR HEAVY VEHICLE SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1001

Directors

Document Type Publication date Download link
Registry Aug 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2018 Resignation of 2 people: one Director Of Finance and one Director (a man) Resignation of 2 people: one Director Of Finance and one Director (a man)
Registry Nov 6, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2017 Appointment of a man as Secretary 3791... Appointment of a man as Secretary 3791...
Registry Aug 11, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 6, 2013 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
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 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Appointment of a man as Director 3791... Appointment of a man as Director 3791...
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Resignation of one Director 3791... Resignation of one Director 3791...
Registry Jun 4, 2013 Annual return Annual return
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Annual return Annual return
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 23, 2011 Annual accounts Annual accounts
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 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Appointment of a man as Director 3791... Appointment of a man as Director 3791...
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Resignation of one Director 3791... Resignation of one Director 3791...
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a director 3791... Appointment of a director 3791...
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 21, 2007 Register of members Register of members
Registry Jun 21, 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 19, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 3791... Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 3791...
Registry Jun 19, 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 19, 2007 Resignation of a director Resignation of a director
Registry May 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Appointment of a secretary Appointment of a secretary
Registry May 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 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 Aug 19, 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 May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Appointment of a director Appointment of a director
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 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 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 Jun 9, 2004 Annual return Annual return
Registry Dec 11, 2003 Appointment of a director Appointment of a director
Financials Oct 19, 2003 Annual accounts Annual accounts
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
Registry Jun 20, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
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
Registry Jul 2, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 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 Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Annual return Annual return
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Appointment of a director 3791... Appointment of a director 3791...
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2000 Resignation of a director 3791... Resignation of a director 3791...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 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 Jul 3, 2000 Appointment of a director Appointment of a director
Registry Jul 3, 2000 Annual return Annual return
Registry Jan 31, 2000 Resignation of a director Resignation of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 28, 1999 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 Jun 28, 1999 Annual return Annual return
Registry Feb 19, 1999 Resignation of a director Resignation of a director
Financials Oct 14, 1998 Annual accounts Annual accounts

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