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ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED - Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
Company Information
- Company registration number
- 02822398
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Arvinmeritor, Grange Road
- Cwmbran
- Gwent
- NP44 3XU Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Managing Directors
- ANDERSON, Carl
- NOWLAN, Kevin Anthony
- SCHMITTER, Craig Sterling
- Company secretaries
- LAMBE, Aiden Peter Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-27
- Dissolved on
- 2013-01-08
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARVIN INVESTMENT (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-05-27
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ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED Company Description
- ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED is a ltd registered in United Kingdom with the Company reg no 02822398. Its current trading status is "closed". It was registered 1993-05-27. It was previously called ARVIN INVESTMENT (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at Arvinmeritor, Grange Road .
Get ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arvinmeritor Investment (Luxembourg) Limited - Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02822398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02822398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-01-08) - GAZ2(A)
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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legacy (2012-03-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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resolution (2012-08-29) - RESOLUTIONS
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gazette-notice-voluntary (2012-09-25) - GAZ1(A)
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legacy (2012-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-08-29) - SH19
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resolution (2012-09-05) - RESOLUTIONS
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dissolution-application-strike-off-company (2012-09-12) - DS01
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legacy (2012-08-29) - CAP-SS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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capital-allotment-shares (2009-11-30) - SH01
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legacy (2009-06-01) - 363a
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keyboard_arrow_right 2008
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-15) - 123
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legacy (2008-09-19) - 288b
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memorandum-articles (2008-01-15) - MA
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accounts-with-accounts-type-full (2008-03-12) - AA
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legacy (2008-06-12) - 363s
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legacy (2008-09-19) - 288a
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legacy (2008-01-15) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-02-01) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-04-30) - 288a
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-05-25) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-06-20) - 287
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legacy (2007-06-29) - 363s
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-06-20) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 288a
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legacy (2006-06-06) - 363s
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legacy (2006-04-26) - 288b
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accounts-with-accounts-type-full (2006-01-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-28) - 288b
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legacy (2005-01-28) - 288a
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-06-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-06-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-12) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-06-20) - 363(288)
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legacy (2003-06-20) - 363s
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legacy (2003-08-06) - 244
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legacy (2003-06-30) - 288a
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-06-30) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-07-18) - 244
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legacy (2002-07-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-21) - 288b
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legacy (2001-11-12) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-11-03) - 288a
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legacy (2001-11-02) - 288a
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legacy (2001-11-02) - 287
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resolution (2001-07-30) - RESOLUTIONS
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certificate-change-of-name-company (2001-04-10) - CERTNM
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memorandum-articles (2001-06-07) - MA
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legacy (2001-07-03) - 288b
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resolution (2001-07-12) - RESOLUTIONS
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legacy (2001-07-12) - 123
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legacy (2001-07-12) - 122
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legacy (2001-06-12) - 363a
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legacy (2001-07-16) - 288b
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memorandum-articles (2001-07-12) - MA
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legacy (2001-07-23) - 288a
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legacy (2001-07-18) - 225
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legacy (2001-10-10) - 88(2)R
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legacy (2001-07-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-25) - 244
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legacy (2000-06-07) - 363a
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legacy (2000-10-10) - 288b
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accounts-with-accounts-type-full (2000-11-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-20) - 288b
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legacy (1999-09-20) - 288a
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-05-26) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-11) - 244
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legacy (1998-08-17) - 363a
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auditors-resignation-company (1998-10-20) - AUD
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accounts-with-accounts-type-full (1998-10-20) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-14) - AA
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legacy (1997-07-14) - 244
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legacy (1997-06-12) - 363a
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resolution (1997-03-26) - RESOLUTIONS
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legacy (1997-01-06) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-07) - AA
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legacy (1996-07-09) - 244
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legacy (1996-06-11) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 244
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accounts-with-accounts-type-full (1995-03-28) - AA
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legacy (1995-06-08) - 363x
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legacy (1995-07-19) - 395
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resolution (1995-08-07) - RESOLUTIONS
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legacy (1995-08-07) - 123
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memorandum-articles (1995-08-07) - MA
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legacy (1995-07-20) - 395
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keyboard_arrow_right 1994
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memorandum-articles (1994-01-08) - MA
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legacy (1994-01-08) - 224
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legacy (1994-01-08) - 288
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legacy (1994-01-20) - 88(2)
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legacy (1994-06-08) - 363x
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-16) - CERTNM
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incorporation-company (1993-05-27) - NEWINC
