- Company Overview for MURPHY SCHIEHALLION LIMITED (07944011)
- Filing history for MURPHY SCHIEHALLION LIMITED (07944011)
- People for MURPHY SCHIEHALLION LIMITED (07944011)
- More for MURPHY SCHIEHALLION LIMITED (07944011)
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) |
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12 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | AA01 | Previous accounting period shortened from 5 February 2014 to 31 December 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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08 Oct 2013 | AA | Full accounts made up to 5 February 2013 | |
27 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 5 February 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
05 Apr 2013 | AP01 | Appointment of Mark Kenneth Tough as a director | |
04 Apr 2013 | AP01 | Appointment of George Christopher Paul as a director | |
04 Apr 2013 | AD01 | Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH United Kingdom on 4 April 2013 | |
22 Mar 2013 | AP04 | Appointment of Shell Corporate Secretary Limited as a secretary | |
14 Mar 2013 | TM01 | Termination of appointment of Simon Vint as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Bryan Kelly as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Walter Compton as a director | |
14 Mar 2013 | TM02 | Termination of appointment of Patricia Haylock as a secretary | |
11 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 8 November 2012
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24 Feb 2012 | AP01 | Appointment of Walter Knox Compton as a director | |
21 Feb 2012 | AP01 | Appointment of Mr Bryan Kelly as a director | |
21 Feb 2012 | AP03 | Appointment of Patricia Ellen Haylock as a secretary | |
21 Feb 2012 | AP01 | Appointment of Simon Vint as a director | |
10 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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10 Feb 2012 | AD01 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 February 2012 |