MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-03 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 12
2023-04-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2022-09-27 update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022
2022-08-07 update accounts_last_madeup_date 2020-09-27 => 2021-10-03
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-27
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-03-15 update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES
2020-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID JAMES / 01/12/2016
2020-09-25 update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2020-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW JAMES
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-05-10 update statutory_documents DIRECTOR APPOINTED MR JOSE RAMOS
2018-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHAITKIN
2017-11-07 delete company_previous_name ROR MERITOR (MANUFACTURING) LIMITED
2017-09-07 delete company_previous_name ROR ROCKWELL (MANUFACTURING) LIMITED
2017-08-07 update accounts_last_madeup_date 2015-09-27 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-27
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15
2016-06-07 update statutory_documents DIRECTOR APPOINTED MR HUW DAVID JAMES
2016-06-07 update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES
2016-06-07 update statutory_documents 30/05/16 FULL LIST
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN LAMBE
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE
2015-08-11 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-11 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-08 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-01 update statutory_documents 30/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-10-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-25 update statutory_documents 30/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-11-07 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-07-01 delete company_previous_name RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED
2013-07-01 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-06-12 update statutory_documents DIRECTOR APPOINTED MR MARK SCHAITKIN
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
2013-06-03 update statutory_documents 30/05/13 FULL LIST
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2012-06-01 update statutory_documents 30/05/12 FULL LIST
2011-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-10 update statutory_documents 30/05/11 FULL LIST
2010-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-10 update statutory_documents 30/05/10 FULL LIST
2010-03-06 update statutory_documents DIRECTOR APPOINTED MR JOHN CRABLE
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGORINUS NUIJT
2009-06-02 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2009-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-07-10 update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-06-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-14 update statutory_documents NEW SECRETARY APPOINTED
2007-06-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 21 SUTTONS BUSINESS PARK SUTTON PARK AVENUE READING BERKSHIRE RG6 1LA
2007-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-09 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM: RACKERY LANE LLAY WREXHAM CLWYD LL12 0PB
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-11-08 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-07-15 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04
2004-12-15 update statutory_documents SHARES AGREEMENT OTC
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-06 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents NC INC ALREADY ADJUSTED 22/09/04
2004-10-29 update statutory_documents £ NC 750000/2755934 22/0
2004-10-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-09 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-02 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2002-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-27 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-03 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-28 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-19 update statutory_documents DIRECTOR RESIGNED
1998-09-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-29 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents NEW SECRETARY APPOINTED
1997-10-03 update statutory_documents DIRECTOR RESIGNED
1997-10-03 update statutory_documents SECRETARY RESIGNED
1997-10-02 update statutory_documents COMPANY NAME CHANGED ROR MERITOR (MANUFACTURING) LIMI TED CERTIFICATE ISSUED ON 03/10/97
1997-08-29 update statutory_documents COMPANY NAME CHANGED ROR ROCKWELL (MANUFACTURING) LIM ITED CERTIFICATE ISSUED ON 01/09/97
1997-08-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM: ST MARTINS PLACE 51 BATH ROAD SLOUGH BERKSHIRE SL1 3UG
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-11 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-24 update statutory_documents S252 DISP LAYING ACC 16/04/97
1997-04-24 update statutory_documents S366A DISP HOLDING AGM 16/04/97
1997-04-24 update statutory_documents S386 DISP APP AUDS 16/04/97
1996-08-16 update statutory_documents NEW SECRETARY APPOINTED
1996-08-16 update statutory_documents SECRETARY RESIGNED
1996-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-06 update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/96 FROM: RACKERY LANE LLAY NR WREXHAM CLWYD LL12 0PB
1996-03-15 update statutory_documents DIRECTOR RESIGNED
1996-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-05-31 update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1994-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-26 update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-07-06 update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-06-22 update statutory_documents COMPANY NAME CHANGED RUBERY OWEN-ROCKWELL (MANUFACTUR ING) LIMITED CERTIFICATE ISSUED ON 23/06/93
1993-06-18 update statutory_documents DIRECTOR RESIGNED
1992-11-23 update statutory_documents DIRECTOR RESIGNED
1992-11-23 update statutory_documents DIRECTOR RESIGNED
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-07-06 update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1992-06-24 update statutory_documents DIRECTOR RESIGNED
1992-06-24 update statutory_documents DIRECTOR RESIGNED
1992-06-24 update statutory_documents DIRECTOR RESIGNED
1992-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 FROM: BOOTH STREET, DARLASTON, WEDNESBURY, STAFFORDSHIRE WS10 8JD
1992-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-22 update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1991-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-07-11 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-28 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/87
1988-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/86
1986-07-31 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/85
1985-10-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/84
1985-03-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83
1984-02-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/82
1982-11-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/81
1981-10-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1980-10-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/79
1979-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/78
1978-08-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77
1978-01-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/76
1976-11-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/75
1975-12-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/74
1974-12-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/73