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ARVINMERITOR PENSION TRUSTEES ...
Company number: 03345664
Company Name:

ARVINMERITOR PENSION TRUSTEES LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 02/04/11 		£ 1.99
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  Director Appointed MR CLIVE JAMES HARRUP		 £ 1.99
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  Director Appointed MR MIKE LEI		 £ 1.99
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Click to see all 61 documents available...
Telephone:
01633834040
Website:
Directors:

Mr C.J. Harrup

 appointed 03 Mar 2011

Ms S.A. Hart

 appointed 17 Nov 2009

Mr P.W. Howe

 appointed 01 Oct 2007

Mr T.A. Kempa

 appointed 03 Dec 2010

Mr M. Lei

 appointed 26 Dec 2010

Mr R.E. Thompson

 appointed 16 Mar 2001
also director of:
MERITOR AFTERMARKET UK LIMITED 00092428
MERITOR AUTOMOTIVE EXPORT LIMITED 00226407
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED 03640941
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED 00921133
MERITOR HEAVY VEHICLE SYSTEMS LIMITED 00379136

Mr A.C. Watkins

 appointed 19 Oct 2009
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
04 Apr 1997
Registered Office:

GRANGE ROAD, CWMBRAN

,

GWENT

,

NP44 3XU

 United Kingdom
Filing Summary:
Year End: 30-09
Dormant
Group of Companies:
ARVINMERITOR LIMITED  01037897  Parent
Last Updated:
02 Jan 2012 Refresh

UK Companies A-Z: Ar Page 225

Company number: 03345664
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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05 Apr 2011
AR01
View Sample
Annual Return (Director's details) 02/04/11
£ 1.99
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29 Mar 2011
AP01
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Director Appointed MR CLIVE JAMES HARRUP
£ 1.99
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04 Jan 2011
AP01
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Director Appointed MR MIKE LEI
£ 1.99
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04 Jan 2011
TM01
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Director Resigned KEVIN NOWLAN
£ 1.99
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16 Dec 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 30/09/10
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13 Dec 2010
AP01
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Director Appointed MR THOMAS A KEMPA
£ 1.99
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13 Dec 2010
TM01
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Director Resigned LEONARD DAVIES
£ 1.99
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07 May 2010
TM01
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Director Resigned RICHARD GREB
£ 1.99
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26 Apr 2010
AR01
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Annual Return (Director's details) 02/04/10
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / RICHARD GREB / 02/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / MR PETER WARD HOWE / 02/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / LEONARD DAVIES / 02/04/2010
£ 1.99
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10 Dec 2009
CH01
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Director's Change of Particulars / MR KEVIN ANTHONY NOWLAN / 17/11/2009
£ 1.99
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10 Dec 2009
CH01
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Director's Change of Particulars / MS SALLY ANGELA HART / 17/11/2009
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04 Dec 2009
AP01
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Director Appointed MS SALLY ANGELA HART
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02 Dec 2009
AP01
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Director Appointed MR KEVIN ANTHONY NOWLAN
£ 1.99
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05 Nov 2009
AP01
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Director Appointed MR ANDREW CLIVE WATKINS
£ 1.99
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29 Oct 2009
AA
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Annual Accounts (Dormant Company) made up to 30/09/09
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27 Oct 2009
TM01
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Director Resigned ROBERT REYNOLDS
£ 1.99
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23 Oct 2009
TM01
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Director Resigned MARY LEHMANN
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23 Oct 2009
TM01
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Director Resigned RICHARD BERRY
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09 Apr 2009
363a
Annual Return (Director's details) made up to 02/04/09
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25 Feb 2009
AA
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Annual Accounts (Dormant Company) made up to 30/09/08
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17 Jul 2008
AA
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Annual Accounts (Dormant Company) made up to 30/09/07
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07 May 2008
363s
Annual Return (Director's details) made up to 02/04/08
£ 1.99
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23 Oct 2007
288a
New Director Appointed
£ 1.99
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22 Oct 2007
288a
New Director Appointed
£ 1.99
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22 Oct 2007
288a
New Director Appointed
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08 Jun 2007
AA
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Annual Accounts (Dormant Company) made up to 30/09/06
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22 May 2007
287
Registered Office changed on 22/05/07
£ 1.99
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22 May 2007
288b
Director Resigned
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18 May 2007
288a
New Secretary Appointed
£ 1.99
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18 May 2007
288b
Secretary Resigned
£ 1.99
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18 May 2007
288b
Director Resigned
£ 1.99
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24 Apr 2007
363s
Annual Return (Director's details) made up to 02/04/07
£ 1.99
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05 Feb 2007
288a
New Director Appointed
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01 Feb 2007
288b
Director Resigned
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27 Jul 2006
288b
Director Resigned
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01 Jun 2006
AA
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Annual Accounts (Dormant Company) made up to 30/09/05
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07 Apr 2006
363s
Annual Return (Director's details) made up to 02/04/06
£ 1.99
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29 Jul 2005
AA
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Annual Accounts (Dormant Company) made up to 30/09/04
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17 May 2005
288c
Director's details changed
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09 Apr 2005
363s
Annual Return (Director's details) made up to 02/04/05
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04 Jan 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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10 Aug 2004
AA
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Annual Accounts (Dormant Company) made up to 30/09/03
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28 May 2004
CERTNM
Company Name Changed
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14 May 2004
288a
New Director Appointed
£ 1.99
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14 May 2004
288b
Director Resigned
£ 1.99
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13 Apr 2004
363s
Annual Return (Director's details) made up to 02/04/04
£ 1.99
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16 Feb 2004
288a
New Director Appointed
£ 1.99
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16 Feb 2004
288a
New Director Appointed
£ 1.99
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16 Feb 2004
288b
Director Resigned
£ 1.99
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07 Jan 2004
288b
Director Resigned
£ 1.99
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29 Oct 2003
ELRES
S366A DISP HOLDING AGM 17/10/03
£ 1.99
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30 Sep 2003
288a
New Director Appointed
£ 1.99
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07 Aug 2003
288b
Director Resigned
£ 1.99
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01 Aug 2003
AA
View Sample
Annual Accounts (Dormant Company) made up to 30/09/02
£ 1.99
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08 Apr 2003
363s
Annual Return (Director's details) made up to 02/04/03
£ 1.99
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27 Jul 2002
AA
View Sample
Annual Accounts (Dormant Company) made up to 30/09/01
£ 1.99
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08 May 2002
363s
Annual Return (Director's details) made up to 02/04/02
£ 1.99
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Company number: 03345664
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C.J. Harrup  Clive Harrup
Director  ARVINMERITOR PENSION TRUSTEES LIMITED
03 Mar 2011
BritishBritish
Ms S.A. Hart  Sally Hart
Director  ARVINMERITOR PENSION TRUSTEES LIMITED
17 Nov 2009
BritishBritish
Mr P.W. Howe  Peter Howe
Director  ARVINMERITOR PENSION TRUSTEES LIMITED
01 Oct 2007
BritishBritish
Mr T.A. Kempa  Thomas Kempa
Director  ARVINMERITOR PENSION TRUSTEES LIMITED
03 Dec 2010
AmericanAmerican
Mr A.P. Lambe  Aiden Lambe
Company Secretary  ARVINMERITOR PENSION TRUSTEES LIMITED
18 May 2007
BritishBritish
Mr M. Lei  Mike Lei
Director  ARVINMERITOR PENSION TRUSTEES LIMITED
26 Dec 2010
AmericanAmerican
Mr R.E. Thompson  Richard Thompson
Director  ARVINMERITOR PENSION TRUSTEES LIMITED
16 Mar 2001
BritishBritish
Mr A.C. Watkins  Andrew Watkins
Director  ARVINMERITOR PENSION TRUSTEES LIMITED
19 Oct 2009
BritishBritish

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