0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

Learn more about MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00921133
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.02
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

buy all documents
Find out more information about MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED. Our website makes it possible to view other available documents related to MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 27559341
£2.95
Add to cart
SECRETARY APPOINTED MR HUW DAVID JAMES
Form type: AP03
Date: 2016.06.07
£2.95
Add to cart
DIRECTOR APPOINTED MR HUW DAVID JAMES
Form type: AP01
Date: 2016.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AIDEN LAMBE
Form type: TM01
Date: 2016.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE
Form type: TM02
Date: 2016.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
£2.95
Add to cart
30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK SCHAITKIN
Form type: AP01
Date: 2013.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.06.12
£2.95
Add to cart
30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
Form type: TM01
Date: 2013.01.24
£2.95
Add to cart
30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.03
£2.95
Add to cart
30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CRABLE
Form type: AP01
Date: 2010.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUGORINUS NUIJT
Form type: TM01
Date: 2010.03.05
£2.95
Add to cart
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.09
£2.95
Add to cart
RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
Add to cart
RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/07 FROM:, 21 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, READING, BERKSHIRE RG6 1LA
Form type: 287
Date: 2007.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.01
£2.95
Add to cart
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, RACKERY LANE, LLAY, WREXHAM, CLWYD LL12 0PB
Form type: 287
Date: 2006.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.05.04
£2.95
Add to cart
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.15
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2004.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 22/09/04
Form type: 123
Date: 2004.10.29
£2.95
Add to cart
£ NC 750000/2755934, 22/0
Form type: RES04
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.10.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
Add to cart
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
Add to cart
RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
Add to cart
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
Add to cart
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HUW DAVID JAMES (current)
Secretary, 2016.06.01
GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
HUW DAVID JAMES (current)
Director, FINANCE DIRECTOR, 2016.06.01
GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
MARK SCHAITKIN (current)
Director, LEGAL COUNSEL, 2013.06.12
GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
JOHN GARNER (resigned)
Secretary, 1992.05.30 - 1993.09.17
15 MILLFIELD DRIVE , MARKET DRAYTON
TF9 1HS, SALOP
ALLAN HOWIE STANLEY JOHNSON (resigned)
Secretary, 1997.09.30 - 2007.05.18
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
AIDEN PETER MICHAEL LAMBE (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.05.18 - 2016.06.01
53 CASTLE OAK , USK
NP15 1SG, GWENT
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1996.07.31 - 1997.09.30
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (resigned)
Secretary, LEGAL COUNSEL, 1993.09.17 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
JOHN ALLEN GRETKIEREWICZ CRABLE (resigned)
Director, ATTOURNEY, 2010.03.01 - 2013.06.12
GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
HOWARD DUXBURY (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 1992.11.18
FLAT 2 CLOPTON HOUSE , STRATFORD ON AVON
CV37 0QR, WARWICKSHIRE
MARK HARROP (resigned)
Director, FINANCIAL DIRECTOR, 2002.01.17 - 2004.11.25
2 OAK TREE CLOSE , TARPORLEY
CW6 0TZ, CHESHIRE
STEPHEN MILNE HUMPHREY (resigned)
Director, DIVISION PRESIDENT, 1992.05.30 - 1994.03.08
2791 SOMERSET HILL , TROY
FOREIGN, MICHIGAN 48084
USA
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, EUROPEAN COUNCIL, 1994.03.21 - 2007.05.18
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
DONALD JESSE JONES (resigned)
Director, FINANCE DIRECTOR, 1992.05.30 - 1993.05.14
6427 EASTBROOKE DRIVE , WEST BLOOMFIELD
FOREIGN, MICHIGAN 48322
USA
HAROLD EDWARD KRIVAN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1992.11.18
73-74 QUEENS GATE , LONDON
SW7 5JT
AIDEN PETER MICHAEL LAMBE (resigned)
Director, FINANCIAL CONTROLLER, 2004.11.17 - 2016.06.01
53 CASTLE OAK , USK
NP15 1SG, GWENT
STANLEY THOMAS LUCKHURST (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.30 - 1997.09.30
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
HUGORINUS CATHARINUS NUIJT (resigned)
Director, BUSINESS LAWYER, 2007.07.03 - 2010.03.01
46 HOLLANDSE HOUT , LELYSTAD
8244GA
NETHERLANDS
ALAN DEREK SIMMONS (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.12 - 2002.01.17
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
ROGER HARRY STOREY (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 1999.03.12
FOX RUN 23 WOODSTOCK CRESCENT DORRIDGE , SOLIHULL
B93 8DA, WEST MIDLANDS
ROGER HARRY STOREY (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 1996.02.28
FOX RUN 23 WOODSTOCK CRESCENT DORRIDGE , SOLIHULL
B93 8DA, WEST MIDLANDS
RICHARD EDGAR THOMPSON (resigned)
Director, BUSINESS UNIT DIRECTOR, 2007.05.18 - 2012.10.30
LITTLE LEASBROOK LEASBROOK LANE , MONMOUTH
NP25 3SN, MONMOUTHSHIRE

Companies near to MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) ltd.

Information about the Private Limited Company MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data