MURPHY OHL LIMITED

Company number 07966837

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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)
06 Oct 2021 CERTNM Company name changed murphy eltel jv LIMITED\certificate issued on 06/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-29
25 Sep 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 AP01 Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
01 Feb 2021 PSC05 Change of details for Murphy Power Networks Limited as a person with significant control on 18 December 2020
01 Feb 2021 PSC07 Cessation of Eltel Networks Uk Limited as a person with significant control on 18 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 TM01 Termination of appointment of Joanna Szcześniak as a director on 18 December 2020
21 Dec 2020 TM01 Termination of appointment of Christian Wittneven as a director on 18 December 2020
28 May 2020 AP01 Appointment of Mr Paul Clive Grammer as a director on 28 May 2020
28 May 2020 TM01 Termination of appointment of Chris Michael Green as a director on 28 May 2020
13 Mar 2020 AA Full accounts made up to 31 December 2018
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Nov 2019 AP01 Appointment of Joanna Szcześniak as a director on 11 November 2019
22 Nov 2019 TM01 Termination of appointment of Pawel Madaj as a director on 11 November 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 AP01 Appointment of Mr Pawel Madaj as a director on 20 August 2018
21 Aug 2018 TM01 Termination of appointment of Antti Matias Lassila as a director on 20 August 2018
21 Aug 2018 AP03 Appointment of Ms Nancy Anne Walmsley as a secretary on 20 August 2018
21 Aug 2018 TM02 Termination of appointment of John Patrick Murphy as a secretary on 20 August 2018
24 Apr 2018 AP01 Appointment of Dr Christian Wittneven as a director on 18 April 2018
24 Apr 2018 TM01 Termination of appointment of Juha Pekka Luusua as a director on 18 April 2018
10 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06