MURPHY OHL LIMITED

Company number 07966837

Date	Type	Description	View / Download
22 Aug 2018	AP01	Appointment of Mr Pawel Madaj as a director on 20 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Antti Matias Lassila as a director on 20 August 2018	(1 page)
21 Aug 2018	AP03	Appointment of Ms Nancy Anne Walmsley as a secretary on 20 August 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of John Patrick Murphy as a secretary on 20 August 2018	(1 page)
24 Apr 2018	AP01	Appointment of Dr Christian Wittneven as a director on 18 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Juha Pekka Luusua as a director on 18 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
09 Feb 2018	AP03	Appointment of John Patrick Murphy as a secretary on 6 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Chris Michael Green as a director on 6 February 2018	(2 pages)
08 Feb 2018	PSC02	Notification of Murphy Power Networks Limited as a person with significant control on 6 February 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Carillion Holdings Limited as a person with significant control on 6 February 2018	(1 page)
08 Feb 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Hiview House Highgate Road London NW5 1TN on 8 February 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Graham Michael Carr as a director on 6 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Jeremy Mutter as a secretary on 6 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Andy Robert Joy as a director on 6 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Fraser John Gale as a director on 6 February 2018	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
13 Sep 2017	AP01	Appointment of Antti Matias Lassila as a director on 16 May 2017	(2 pages)
13 Sep 2017	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 31 July 2017	(1 page)
13 Sep 2017	AP01	Appointment of Andrew Robert Joy as a director on 31 July 2017	(2 pages)
13 Sep 2017	AP03	Appointment of Jeremy Mutter as a secretary on 31 July 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Fraser John Gale as a director on 31 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Kimmo Tapio Leskinen as a director on 26 June 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Mark Thomas Seaman as a director on 31 July 2017	(1 page)