MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED: Filings
Overview
| Company Name | MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03640941 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||||||
Termination of appointment of Gwynfor Ian Gardiner as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital on May 08, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Huw David James as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huw David James as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Stephane Janiszewski as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Michael Mcbride as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Amerigo Holthouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jose Arturo Ramos as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Gwynfor Ian Gardiner as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tullio Scipioni as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of James Michael Mcbride as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth James Hogan as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0