MURPHY AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | SECTION 519 |
| 22/02/1222 February 2012 | SECRETARY APPOINTED JOHN PATRICK MURPHY |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR LESLIE WILLIAM DAWSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN |
| 01/02/121 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 24/01/0924 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | COMPANY NAME CHANGED MARCON R.M.C.LIMITED CERTIFICATE ISSUED ON 10/02/93 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | S386 DISP APP AUDS 20/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9028 September 1990 | ALTER MEM AND ARTS 04/09/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 18/04/8718 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 30/07/6830 July 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/68 |
| 31/05/6731 May 1967 | CERTIFICATE OF INCORPORATION |
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