MURPHY OHL LIMITED

Company Documents

Date	Description
19/06/2519 June 2025	Accounts for a small company made up to 2024-12-31 View Document
13/01/2513 January 2025	Appointment of Mr John Patrick Murphy as a secretary on 2025-01-10 View Document
10/01/2510 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
10/01/2510 January 2025	Termination of appointment of Nancy Anne Walmsley as a secretary on 2025-01-10 View Document
12/07/2412 July 2024	Full accounts made up to 2023-12-31 View Document
09/01/249 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
22/06/2322 June 2023	Full accounts made up to 2022-12-31 View Document
06/01/236 January 2023	Termination of appointment of Graham Michael Carr as a director on 2023-01-01 View Document
06/01/236 January 2023	Termination of appointment of Paul Clive Grammer as a director on 2023-01-01 View Document
06/01/236 January 2023	Appointment of Mr John Paul Murphy as a director on 2023-01-01 View Document
06/01/236 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
13/01/2213 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
06/10/216 October 2021	Certificate of change of name View Document
25/09/2125 September 2021	Full accounts made up to 2020-12-31 View Document
13/03/2013 March 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
22/11/1922 November 2019	DIRECTOR APPOINTED JOANNA SZCZEŚNIAK View Document
22/11/1922 November 2019	APPOINTMENT TERMINATED, DIRECTOR PAWEL MADAJ View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View Document
02/10/182 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
22/08/1822 August 2018	DIRECTOR APPOINTED MR PAWEL MADAJ View Document
21/08/1821 August 2018	SECRETARY APPOINTED MS NANCY ANNE WALMSLEY View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, SECRETARY JOHN MURPHY View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, DIRECTOR ANTTI LASSILA View Document
24/04/1824 April 2018	DIRECTOR APPOINTED DR CHRISTIAN WITTNEVEN View Document
24/04/1824 April 2018	APPOINTMENT TERMINATED, DIRECTOR JUHA LUUSUA View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View Document
15/02/1815 February 2018	COMPANY NAME CHANGED CARILLION ELTEL JV LIMITED CERTIFICATE ISSUED ON 15/02/18 View Document
09/02/189 February 2018	SECRETARY APPOINTED JOHN PATRICK MURPHY View Document
08/02/188 February 2018	DIRECTOR APPOINTED MR CHRIS MICHAEL GREEN View Document
08/02/188 February 2018	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View Document
08/02/188 February 2018	DIRECTOR APPOINTED MR GRAHAM MICHAEL CARR View Document
08/02/188 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURPHY POWER NETWORKS LIMITED View Document
08/02/188 February 2018	CESSATION OF CARILLION HOLDINGS LIMITED AS A PSC View Document
08/02/188 February 2018	APPOINTMENT TERMINATED, DIRECTOR FRASER GALE View Document
08/02/188 February 2018	APPOINTMENT TERMINATED, DIRECTOR ANDY JOY View Document
08/02/188 February 2018	APPOINTMENT TERMINATED, SECRETARY JEREMY MUTTER View Document
12/10/1712 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
13/09/1713 September 2017	SECRETARY APPOINTED JEREMY MUTTER View Document
13/09/1713 September 2017	DIRECTOR APPOINTED ANTTI MATIAS LASSILA View Document
13/09/1713 September 2017	DIRECTOR APPOINTED ANDREW ROBERT JOY View Document
13/09/1713 September 2017	DIRECTOR APPOINTED MR FRASER JOHN GALE View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM POVEY View Document

14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR KIMMO LESKINEN View Document
16/03/1716 March 2017	DIRECTOR APPOINTED JUHA PEKKA LUUSUA View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR LARS MENANDER View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR NILS KIRSTEIN View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR View Document
08/03/178 March 2017	DIRECTOR APPOINTED MARK THOMAS SEAMAN View Document
08/03/178 March 2017	DIRECTOR APPOINTED KIMMO TAPIO LESKINEN View Document
08/03/178 March 2017	DIRECTOR APPOINTED GRAHAM JOSEPH POVEY View Document
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
06/02/176 February 2017	APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH View Document
16/01/1716 January 2017	DIRECTOR APPOINTED NILS HAKAN KIRSTEIN View Document
04/01/174 January 2017	20/12/16 STATEMENT OF CAPITAL GBP 266000 View Document
03/01/173 January 2017	20/12/16 STATEMENT OF CAPITAL GBP 531000 View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR AXEL HJARNE View Document
11/10/1611 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
29/02/1629 February 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/03/1520 March 2015	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 02/03/2015 View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View Document
02/03/152 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
16/06/1416 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/02/1428 February 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
04/04/134 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/02/1328 February 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
29/01/1329 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAHLGREN View Document
29/01/1329 January 2013	DIRECTOR APPOINTED LARS FREDRIK MENANDER View Document
24/01/1324 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 01/01/2013 View Document
18/05/1218 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE View Document
17/05/1217 May 2012	DIRECTOR APPOINTED DR PETER FORSYTH View Document
05/04/125 April 2012	VARYING SHARE RIGHTS AND NAMES View Document
29/03/1229 March 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012 View Document
28/03/1228 March 2012	DIRECTOR APPOINTED MARTIN DAHLGREN View Document
28/03/1228 March 2012	DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE View Document
28/03/1228 March 2012	DIRECTOR APPOINTED GRAHAM MICHAEL CARR View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View Document
28/03/1228 March 2012	28/03/12 STATEMENT OF CAPITAL GBP 500 View Document
28/03/1228 March 2012	28/03/12 STATEMENT OF CAPITAL GBP 1000 View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE View Document
28/03/1228 March 2012	SECRETARY APPOINTED ALISON MARGARET SHEPLEY View Document
28/03/1228 March 2012	DIRECTOR APPOINTED AXEL HJARNE View Document
28/02/1228 February 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

MURPHY OHL LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company