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ARVINMERITOR LIMITED

Learn more about ARVINMERITOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

ARVINMERITOR LIMITED on the map

Company type: Private Limited Company
Company number: 01037897
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.11
last member list: 2015.08.14
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: OVERDUE
last made update: 2014.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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15/06/16 STATEMENT OF CAPITAL GBP 571350396
Form type: SH01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 571350396
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.06.30
Child documents:
Document type: ANNOTATION
Date: 2016.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.06.27
Child documents:
Document type: ANNOTATION
Date: 2016.06.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY APPOINTED MR HUW DAVID JAMES
Form type: AP03
Date: 2016.06.07
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APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE
Form type: TM02
Date: 2016.06.07
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.20
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.03
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, ARVINMERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Form type: AD01
Date: 2013.08.23
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DIRECTOR APPOINTED MR MARK SCHAITKIN
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED MR PAUL BIALY
Form type: AP01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER
Form type: TM01
Date: 2013.05.20
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DIRECTOR APPOINTED MR BRETT PENZKOFER
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NOWLAN
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.12
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR APPOINTED MR KEVIN NOWLAN
Form type: AP01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPGOOD
Form type: TM01
Date: 2011.12.05
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
£2.95
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14/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.01
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ALTER ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, ARVINMERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Form type: 287
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, SQUIRES GATE INDUSTRIAL ESTATE, SQUIRES GATE LANE, BLACKPOOL, LANCASHIRE FY4 3RN
Form type: 287
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 21 SUTTONS PARK AVENUE, SUTTONS BUSINESS PARK, READING BERKSHIRE, RG6 1LA
Form type: 287
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.08.05
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.15
£2.95
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AD 28/09/04---------, £ SI [email protected]=38221908, £ IC 294952020/333173928
Form type: 88(2)R
Date: 2004.12.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.12.15
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£ NC 294952020/333173928, 28
Form type: RES04
Date: 2004.10.29
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NC INC ALREADY ADJUSTED, 28/09/04
Form type: 123
Date: 2004.10.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.07.15
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.12

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Company directors and board members:

HUW DAVID JAMES (current)
Secretary, 2016.06.01
MERITOR GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
PAUL BIALY (current)
Director, ACCOUNTANT, 2013.05.14
MERITOR GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
MARK SCHAITKIN (current)
Director, LEGAL COUNSEL, 2013.05.14
MERITOR GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
CRAIG STERLING SCHMITTER (current)
Director, TAX PROFESSIONAL, 2007.09.26
6575 GRANGER CR. , TROY
48098, MICHIGAN 48098
USA
ALLAN HOWIE STANLEY JOHNSON (resigned)
Secretary, 1997.09.30 - 2007.04.19
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
AIDEN PETER MICHAEL LAMBE (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.10.04 - 2016.06.01
53 CASTLE OAK , USK
NP15 1SG, GWENT
COLIN ARTHUR REAKES (resigned)
Secretary, TAX MANAGER, 2007.04.19 - 2007.10.04
KILMIDYKE COTTAGE KILMIDYKE DRIVE , GRANGE-OVER-SANDS
LA11 7AJ, CUMBRIA
UK
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, 1991.08.14 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
DIANE BULLOCK (resigned)
Director, VICE PRESIDENT & CONTROLLER, 2001.10.26 - 2003.08.08
3284 PARKWOOD DRIVE , ROCHESTER HILLS MI
OAKLAND 48306
USA
MICHAEL CRAIG CAVEY (resigned)
Director, COMPANY DIRECTOR, 1998.11.18 - 1999.10.20
PRE LONG LE CAUSE BEAUMONT DE LOMAGNE 82500 , FRANCE
FOREIGN
LEE H CRAMER (resigned)
Director, TREASURER, 1991.08.14 - 1997.03.07
1391 CANDLEWOOD DRIVE , PITTSBURGH
PENNSYLVANIA 15241
USA
WILLIAM DULEY FLETCHER (resigned)
Director, 1995.11.17 - 1996.04.24
1201 SOUTH SECOND STREET , MILWAUKEE
53204, WISCONSIN
USA
DANIEL ROY HOPGOOD (resigned)
Director, VP ASSISTANT CONTROLLER, 2007.06.22 - 2011.12.01
43779 HOLMES DRIVE STERLING HEIGHTS , MICHIGAN 48314
USA
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.09 - 2007.04.19
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
WILLIAM MILNE LOWE (resigned)
Director, VP & CONTROLLER, 2000.07.14 - 2001.06.15
4843 TIMBER RIDGE COLUMBUS , INDIANA
47201
AMERICA
STANLEY THOMAS LUCKHURST (resigned)
Director, FINANCE DIRECTOR, 1991.08.14 - 1997.09.30
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
ROBERT NEALE MCMICHAEL (resigned)
Director, ASSISTANT TREASURER, 1999.10.20 - 2007.09.29
3180 SUMMIT RIDGE DRIVE , ROCHESTER HILLS
48306, MICHIGAN
USA
KEVIN ANTHONY NOWLAN (resigned)
Director, FINANCE, 2011.12.01 - 2013.02.11
ARVINMERITOR, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
BRETT PENZKOFER (resigned)
Director, FINANCIAL CONTROLLER, 2013.02.25 - 2013.05.14
ARVINMERITOR, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
DENNIS JAMES POPOVEC (resigned)
Director, VP AND TREASURER, 1997.04.28 - 1997.10.01
196 MEADOWFIELDS LANE , CLAIRTON
15025, PENNSYLVANIA
USA
COLIN ARTHUR REAKES (resigned)
Director, TAX MANAGER, 2001.10.26 - 2007.04.25
28 OXFORD ROAD , ST ANNES
FY8 2EA, LANCASHIRE
RAKESH SACHDEV (resigned)
Director, VICE PRESIDENT & CONTROLLER, 2003.09.26 - 2007.06.22
3326 QUARTON ROAD BLOOMFIELD HILLS , MICHIGAN 48304
USA
THOMAS DAVID SHEPHERD (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.14 - 1995.10.12
10704 SCOTT DRIVE FAIRFAX VIRGINIA 22030 ,
FOREIGN
USA
ALAN DEREK SIMMONS (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.14 - 2002.01.16
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE

Companies near to ARVINMERITOR ltd.

Information about the Private Limited Company ARVINMERITOR 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: 2016.07.21. Reload the data