About

Registered Number: 01037897
Date of Incorporation: 11/01/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

 

Based in Cwmbran, Arvinmeritor Ltd was established in 1972, it has a status of "Active". This business has 11 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Huw David 10 July 2017 - 1
BULLOCK, Diane 26 October 2001 08 August 2003 1
CAVEY, Michael Craig 18 November 1998 20 October 1999 1
CRAMER, Lee H N/A 07 March 1997 1
FLETCHER, William Duley 17 November 1995 24 April 1996 1
LOWE, William Milne 14 July 2000 15 June 2001 1
MCMICHAEL, Robert Neale 20 October 1999 29 September 2007 1
POPOVEC, Dennis James 28 April 1997 01 October 1997 1
REAKES, Colin Arthur 26 October 2001 25 April 2007 1
SHEPHERD, Thomas David N/A 12 October 1995 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Huw David 01 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 02 September 2019
RESOLUTIONS - N/A 31 May 2019
MA - Memorandum and Articles 31 May 2019
CC04 - Statement of companies objects 31 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 04 July 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 04 May 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 15 August 2017
AP01 - Appointment of director 19 July 2017
AA - Annual Accounts 04 July 2017
RP04SH01 - N/A 07 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 05 August 2016
SH01 - Return of Allotment of shares 11 July 2016
RESOLUTIONS - N/A 30 June 2016
RESOLUTIONS - N/A 27 June 2016
AP03 - Appointment of secretary 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 03 July 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 23 August 2013
AD01 - Change of registered office address 23 August 2013
AP01 - Appointment of director 21 May 2013
AP01 - Appointment of director 21 May 2013
TM01 - Termination of appointment of director 20 May 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 25 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 05 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 01 March 2010
RESOLUTIONS - N/A 23 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 26 August 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363s - Annual Return 01 September 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 05 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
SA - Shares agreement 15 December 2004
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
123 - Notice of increase in nominal capital 29 October 2004
RESOLUTIONS - N/A 12 October 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 15 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 July 2004
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
123 - Notice of increase in nominal capital 14 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
363s - Annual Return 11 September 2003
CERTNM - Change of name certificate 30 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 23 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2002
AA - Annual Accounts 04 February 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
SA - Shares agreement 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
123 - Notice of increase in nominal capital 24 October 2001
363s - Annual Return 05 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
AA - Annual Accounts 06 February 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 July 2000
288b - Notice of resignation of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 02 September 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
RESOLUTIONS - N/A 01 September 1998
MEM/ARTS - N/A 01 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 July 1998
287 - Change in situation or address of Registered Office 15 April 1998
AA - Annual Accounts 30 October 1997
MEM/ARTS - N/A 15 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1997
123 - Notice of increase in nominal capital 14 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
363s - Annual Return 09 September 1997
MEM/ARTS - N/A 19 August 1997
CERTNM - Change of name certificate 06 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 1997
MEM/ARTS - N/A 28 June 1997
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 20 June 1997
OC - Order of Court 20 June 1997
RESOLUTIONS - N/A 16 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 14 March 1997
88(2)P - N/A 06 March 1997
MEM/ARTS - N/A 21 February 1997
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
123 - Notice of increase in nominal capital 08 October 1996
363s - Annual Return 05 September 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
AA - Annual Accounts 05 August 1996
288 - N/A 02 July 1996
288 - N/A 15 February 1996
288 - N/A 21 November 1995
288 - N/A 15 November 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 24 July 1995
287 - Change in situation or address of Registered Office 12 June 1995
288 - N/A 11 November 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 15 August 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 02 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1992
RESOLUTIONS - N/A 09 October 1992
MEM/ARTS - N/A 09 October 1992
123 - Notice of increase in nominal capital 09 October 1992
363s - Annual Return 22 September 1992
AA - Annual Accounts 13 August 1992
363b - Annual Return 23 August 1991
AA - Annual Accounts 05 August 1991
288 - N/A 15 January 1991
363 - Annual Return 11 September 1990
AA - Annual Accounts 02 August 1990
288 - N/A 20 June 1990
288 - N/A 11 January 1990
288 - N/A 11 January 1990
288 - N/A 11 January 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 04 August 1989
288 - N/A 23 June 1989
288 - N/A 23 June 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
288 - N/A 22 August 1988
288 - N/A 22 July 1988
363 - Annual Return 10 December 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 13 August 1986
AA - Annual Accounts 06 August 1986
CERTNM - Change of name certificate 18 October 1972
MISC - Miscellaneous document 11 January 1972
MISC - Miscellaneous document 11 January 1972
NEWINC - New incorporation documents 11 January 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.