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)
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Peter Forsyth as a director on 6 January 2017
16 Jan 2017 AP01 Appointment of Nils Hakan Kirstein as a director on 16 September 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 266,000
03 Jan 2017 TM01 Termination of appointment of Axel Hjarne as a director on 16 September 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 531,000
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 CH03 Secretary's details changed for Alison Margaret Shepley on 17 March 2015
10 Mar 2015 CH01 Director's details changed for Dr Peter Forsyth on 2 March 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
16 Jun 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
04 Apr 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Lars Fredrik Menander as a director
29 Jan 2013 TM01 Termination of appointment of Martin Dahlgren as a director
24 Jan 2013 CH01 Director's details changed for Dr Peter Forsyth on 1 January 2013
18 May 2012 TM01 Termination of appointment of Joseph Ledwidge as a director
17 May 2012 AP01 Appointment of Dr Peter Forsyth as a director
05 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 500