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)
09 Feb 2018 AP03 Appointment of John Patrick Murphy as a secretary on 6 February 2018
08 Feb 2018 AP01 Appointment of Mr Chris Michael Green as a director on 6 February 2018
08 Feb 2018 PSC02 Notification of Murphy Power Networks Limited as a person with significant control on 6 February 2018
08 Feb 2018 PSC07 Cessation of Carillion Holdings Limited as a person with significant control on 6 February 2018
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
08 Feb 2018 AP01 Appointment of Mr Graham Michael Carr as a director on 6 February 2018
08 Feb 2018 TM02 Termination of appointment of Jeremy Mutter as a secretary on 6 February 2018
08 Feb 2018 TM01 Termination of appointment of Andy Robert Joy as a director on 6 February 2018
08 Feb 2018 TM01 Termination of appointment of Fraser John Gale as a director on 6 February 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Antti Matias Lassila as a director on 16 May 2017
13 Sep 2017 TM02 Termination of appointment of Alison Margaret Shepley as a secretary on 31 July 2017
13 Sep 2017 AP01 Appointment of Andrew Robert Joy as a director on 31 July 2017
13 Sep 2017 AP03 Appointment of Jeremy Mutter as a secretary on 31 July 2017
13 Sep 2017 AP01 Appointment of Mr Fraser John Gale as a director on 31 July 2017
14 Aug 2017 TM01 Termination of appointment of Kimmo Tapio Leskinen as a director on 26 June 2017
14 Aug 2017 TM01 Termination of appointment of Mark Thomas Seaman as a director on 31 July 2017
14 Aug 2017 TM01 Termination of appointment of Graham Joseph Povey as a director on 31 May 2017
16 Mar 2017 AP01 Appointment of Juha Pekka Luusua as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Graham Joseph Povey as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Kimmo Tapio Leskinen as a director on 2 March 2017
08 Mar 2017 TM01 Termination of appointment of Nils Hakan Kirstein as a director on 2 March 2017
08 Mar 2017 TM01 Termination of appointment of Lars Fredrik Menander as a director on 2 March 2017
08 Mar 2017 TM01 Termination of appointment of Graham Michael Carr as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Mark Thomas Seaman as a director on 2 March 2017