Based in Gwent, Meritor Aftermarket Uk Ltd was founded on 07 March 1907, it's status is listed as "Active". There are 9 directors listed as James, Huw David, Mcgregor, Scott, Agostinelli, Gianni, Batey, Brian, Cohn, John David, Kaskey, Dale Edward, Natarajan, Krishna, Nelson, Laurence, Stracke, Hans-michael for this organisation. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGREGOR, Scott | 23 April 2018 | - | 1 |
AGOSTINELLI, Gianni | 28 August 2013 | 01 December 2014 | 1 |
BATEY, Brian | 10 March 1994 | 14 June 1996 | 1 |
COHN, John David | N/A | 12 November 1996 | 1 |
KASKEY, Dale Edward | 12 February 2001 | 16 May 2003 | 1 |
NATARAJAN, Krishna | 01 December 2014 | 08 August 2016 | 1 |
NELSON, Laurence | 08 August 2016 | 23 April 2018 | 1 |
STRACKE, Hans-Michael | 28 April 2011 | 20 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Huw David | 01 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 18 April 2019 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 04 July 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
TM01 - Termination of appointment of director | 04 May 2018 | |
TM01 - Termination of appointment of director | 04 May 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 18 August 2016 | |
AP01 - Appointment of director | 09 August 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
AP03 - Appointment of secretary | 07 June 2016 | |
TM01 - Termination of appointment of director | 07 June 2016 | |
TM02 - Termination of appointment of secretary | 07 June 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AP01 - Appointment of director | 05 December 2014 | |
AP01 - Appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AP01 - Appointment of director | 13 September 2013 | |
TM01 - Termination of appointment of director | 12 September 2013 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AP01 - Appointment of director | 12 June 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
AR01 - Annual Return | 01 October 2012 | |
TM01 - Termination of appointment of director | 20 August 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 05 May 2011 | |
CERTNM - Change of name certificate | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AR01 - Annual Return | 12 August 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AP01 - Appointment of director | 06 March 2010 | |
TM01 - Termination of appointment of director | 05 March 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 19 August 2009 | |
363s - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
287 - Change in situation or address of Registered Office | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363s - Annual Return | 29 August 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2006 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
RESOLUTIONS - N/A | 04 January 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 25 August 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 2004 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
AA - Annual Accounts | 04 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
287 - Change in situation or address of Registered Office | 28 October 2002 | |
363s - Annual Return | 05 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
363s - Annual Return | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
AA - Annual Accounts | 30 July 2001 | |
288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
CERTNM - Change of name certificate | 13 September 2000 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 10 September 1999 | |
RESOLUTIONS - N/A | 05 August 1999 | |
RESOLUTIONS - N/A | 05 August 1999 | |
RESOLUTIONS - N/A | 05 August 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 29 July 1998 | |
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 | |
CERTNM - Change of name certificate | 29 September 1997 | |
363s - Annual Return | 03 September 1997 | |
353 - Register of members | 28 August 1997 | |
287 - Change in situation or address of Registered Office | 27 August 1997 | |
AA - Annual Accounts | 22 January 1997 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
363s - Annual Return | 05 September 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 04 July 1996 | |
AA - Annual Accounts | 24 April 1996 | |
288 - N/A | 15 February 1996 | |
363s - Annual Return | 22 August 1995 | |
AA - Annual Accounts | 24 July 1995 | |
287 - Change in situation or address of Registered Office | 01 June 1995 | |
RESOLUTIONS - N/A | 23 January 1995 | |
RESOLUTIONS - N/A | 23 January 1995 | |
RESOLUTIONS - N/A | 23 January 1995 | |
RESOLUTIONS - N/A | 23 January 1995 | |
RESOLUTIONS - N/A | 23 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 14 November 1994 | |
363s - Annual Return | 16 August 1994 | |
AA - Annual Accounts | 04 August 1994 | |
288 - N/A | 07 April 1994 | |
288 - N/A | 30 March 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 03 August 1993 | |
288 - N/A | 02 July 1993 | |
288 - N/A | 02 December 1992 | |
363s - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 13 August 1992 | |
AA - Annual Accounts | 23 August 1991 | |
363b - Annual Return | 22 August 1991 | |
363 - Annual Return | 11 September 1990 | |
288 - N/A | 17 August 1990 | |
AA - Annual Accounts | 02 August 1990 | |
288 - N/A | 21 January 1990 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 03 August 1989 | |
288 - N/A | 06 September 1988 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 01 September 1988 | |
288 - N/A | 22 August 1988 | |
288 - N/A | 19 August 1988 | |
288 - N/A | 22 July 1988 | |
288 - N/A | 28 June 1988 | |
363 - Annual Return | 02 December 1987 | |
AA - Annual Accounts | 24 August 1987 | |
363 - Annual Return | 13 August 1986 | |
AA - Annual Accounts | 05 August 1986 | |
NEWINC - New incorporation documents | 07 March 1907 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 October 1961 | Outstanding |
N/A |
Series of debentures | 30 November 1911 | Outstanding |
N/A |
Series of debentures | 09 January 1911 | Outstanding |
N/A |
A registered charge | 30 October 1909 | Outstanding |
N/A |
A registered charge | 16 June 1909 | Outstanding |
N/A |
A registered charge | 28 May 1909 | Outstanding |
N/A |
A registered charge | 15 April 1909 | Outstanding |
N/A |
A registered charge | 25 February 1909 | Outstanding |
N/A |
Series of debentures | 16 February 1909 | Outstanding |
N/A |
First mortgage debenture | 10 February 1909 | Outstanding |
N/A |