MERITOR HEAVY VEHICLE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Termination of appointment of Melanie Eyles as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Termination of appointment of Edward David Smith as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Appointment of Mr Paul Michael Bennett as a director on 2025-08-01 |
| 03/06/253 June 2025 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-02 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/07/2413 July 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 04/03/244 March 2024 | Termination of appointment of Elizabeth Mary Anne Guy as a director on 2024-02-15 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 27/09/2227 September 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-27 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/06/185 June 2018 | SECRETARY APPOINTED MR HUW DAVID JAMES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY BRETT EILANDER |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MS ELIZABETH MARY ANNE GUY |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JOSE RAMOS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGREGOR |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHAITKIN |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MR BRETT EILANDER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY HUW JAMES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR HUW DAVID JAMES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AIDEN LAMBE |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR HUW DAVID JAMES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 25/06/1425 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR SCOTT MCGREGOR |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTMAN |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MARK SCHAITKIN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR CHARLES L CHRISTMAN |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR BRETT PENZKOFER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NOWLAN |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR KEVIN NOWLAN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPGOOD |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1110 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR DANIEL HOPGOOD |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR JOHN CRABLE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGORINUS NUIJT |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY CRAIG |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0719 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0719 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 21 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, READING, BERKSHIRE RG6 1LA |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: RACKERY LANE, LLAY, WREXHAM, CLWYD LL12 0PB |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NC INC ALREADY ADJUSTED 29/09/04 |
| 29/10/0429 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0429 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0429 October 2004 | £ NC 14395987/52617895 28/ |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/07/0328 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0218 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0128 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/0027 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/07/9928 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/988 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | COMPANY NAME CHANGED ROR MERITOR LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED ROR ROCKWELL LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 28/08/9728 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: ST MARTINS PLACE, 51 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UG |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | S252 DISP LAYING ACC 16/04/97 |
| 24/04/9724 April 1997 | S366A DISP HOLDING AGM 16/04/97 |
| 24/04/9724 April 1997 | S386 DISP APP AUDS 16/04/97 |
| 21/02/9721 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
| 21/02/9721 February 1997 | £ NC 14075002/14395987 27/09/96 |
| 21/02/9721 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 27/09/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: RACKERY LANE, LLAY, NR WREXHAM, CLWYD LL12 0PB |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 05/06/955 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/9531 May 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED RUBERY OWEN-ROCKWELL LIMITED CERTIFICATE ISSUED ON 25/09/92 |
| 14/08/9214 August 1992 | VARYING SHARE RIGHTS AND NAMES 30/04/92 |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ADOPT MEM AND ARTS 30/04/92 |
| 25/06/9225 June 1992 | NC INC ALREADY ADJUSTED 05/05/92 |
| 25/06/9225 June 1992 | CONVERT SHARES 30/04/92 |
| 25/06/9225 June 1992 | £ NC 1475100/14075002 05/05/92 |
| 25/06/9225 June 1992 | CONVE 05/06/92 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: BOOTH STREET,, DARLASTON,, STAFFS, WS10 8JD |
| 15/05/9215 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/10/87 |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 26/09/86 |
| 31/07/8631 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 10/06/7110 June 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/71 |
| 03/03/433 March 1943 | CERTIFICATE OF INCORPORATION |
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