MERITOR AUTOMOTIVE EXPORT LIMITED filing history - Find and update company information

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MERITOR AUTOMOTIVE EXPORT LIMITED

Company number 00226407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP03	Appointment of Mr Huw David James as a secretary on 1 June 2016	View PDF Appointment of Mr Huw David James as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr Huw David James as a director on 1 June 2016	View PDF Appointment of Mr Huw David James as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016	View PDF Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM02	Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016	View PDF Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 1	View PDF Statement of capital on 9 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	CAP-SS	Solvency Statement dated 23/02/16	View PDF Solvency Statement dated 23/02/16 - link opens in a new window - 1 page (1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 120,000	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 120,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 120,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AP01	Appointment of Mr Mark Schaitkin as a director	View PDF Appointment of Mr Mark Schaitkin as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of John Crable as a director	View PDF Termination of appointment of John Crable as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	TM01	Termination of appointment of Richard Thompson as a director	View PDF Termination of appointment of Richard Thompson as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AP03	Appointment of Mr Aiden Peter Michael Lambe as a secretary	View PDF Appointment of Mr Aiden Peter Michael Lambe as a secretary - link opens in a new window - 1 page (1 page)

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