MURBEK ENGINEERING LIMITED
Company number 04449692 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 4 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 21 Oct 2024 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Oct 2023 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Dec 2022 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Mar 2022 | Notification of Murbek Holdings Limited as a person with significant control on 2022-03-25 · 2 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Mar 2022 | Registration of charge 044496920002, created on 2022-03-25 · 64 pages | View document |
| 30 Mar 2022 | Termination of appointment of Sean Patrick Whelan as a director on 2022-03-25 · 1 page | View document |
| 30 Mar 2022 | Appointment of Mr Jacob Goulding as a director on 2022-03-25 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Sean Whelan as a person with significant control on 2022-03-25 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Sean Patrick Whelan as a secretary on 2022-03-25 · 1 page | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Jan 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 23 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 21 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / SEAN PATRICK WHELAN / 21/10/2017 | View document |
| 21 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR SEAN WHELAN / 21/10/2017 | View document |
| 21 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK WHELAN / 21/10/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jul 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Jul 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BURGIN | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Sep 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 101 | View document |
| 27 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGIN / 29/05/2010 | View document |
| 16 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | GBP NC 1000/3000 05/12/2008 | View document |
| 23 Jan 2009 | MINUTES OF MEETING | View document |
| 23 Dec 2008 | NC INC ALREADY ADJUSTED 05/12/08 | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |