CompaniesInTheUK

MURPHY OHL LIMITED

Company number 07966837 ·

Active

90 filings

Date Filing
6 Aug 2026 Accounts for a small company made up to 2025-12-31 · 18 pages View document
7 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
19 Jun 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
13 Jan 2025 Appointment of Mr John Patrick Murphy as a secretary on 2025-01-10 · 2 pages View document
10 Jan 2025 Termination of appointment of Nancy Anne Walmsley as a secretary on 2025-01-10 · 1 page View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
12 Jul 2024 Full accounts made up to 2023-12-31 · 20 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
22 Jun 2023 Full accounts made up to 2022-12-31 · 20 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
6 Jan 2023 Termination of appointment of Paul Clive Grammer as a director on 2023-01-01 · 1 page View document
6 Jan 2023 Termination of appointment of Graham Michael Carr as a director on 2023-01-01 · 1 page View document
6 Jan 2023 Appointment of Mr John Paul Murphy as a director on 2023-01-01 · 2 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
6 Oct 2021 Certificate of change of name · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
13 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
22 Nov 2019 DIRECTOR APPOINTED JOANNA SZCZEŚNIAK View document
22 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PAWEL MADAJ View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Aug 2018 DIRECTOR APPOINTED MR PAWEL MADAJ View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANTTI LASSILA View document
21 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JOHN MURPHY View document
21 Aug 2018 SECRETARY APPOINTED MS NANCY ANNE WALMSLEY View document
24 Apr 2018 DIRECTOR APPOINTED DR CHRISTIAN WITTNEVEN View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JUHA LUUSUA View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
15 Feb 2018 COMPANY NAME CHANGED CARILLION ELTEL JV LIMITED CERTIFICATE ISSUED ON 15/02/18 View document
9 Feb 2018 SECRETARY APPOINTED JOHN PATRICK MURPHY View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURPHY POWER NETWORKS LIMITED View document
8 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JEREMY MUTTER View document
8 Feb 2018 DIRECTOR APPOINTED MR CHRIS MICHAEL GREEN View document
8 Feb 2018 DIRECTOR APPOINTED MR GRAHAM MICHAEL CARR View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY JOY View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR FRASER GALE View document
8 Feb 2018 CESSATION OF CARILLION HOLDINGS LIMITED AS A PSC View document
12 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Sep 2017 SECRETARY APPOINTED JEREMY MUTTER View document
13 Sep 2017 DIRECTOR APPOINTED ANTTI MATIAS LASSILA View document
13 Sep 2017 APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY View document
13 Sep 2017 DIRECTOR APPOINTED ANDREW ROBERT JOY View document
13 Sep 2017 DIRECTOR APPOINTED MR FRASER JOHN GALE View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR KIMMO LESKINEN View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM POVEY View document
16 Mar 2017 DIRECTOR APPOINTED JUHA PEKKA LUUSUA View document
8 Mar 2017 DIRECTOR APPOINTED KIMMO TAPIO LESKINEN View document
8 Mar 2017 DIRECTOR APPOINTED GRAHAM JOSEPH POVEY View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NILS KIRSTEIN View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LARS MENANDER View document
8 Mar 2017 DIRECTOR APPOINTED MARK THOMAS SEAMAN View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH View document
16 Jan 2017 DIRECTOR APPOINTED NILS HAKAN KIRSTEIN View document
4 Jan 2017 20/12/16 STATEMENT OF CAPITAL GBP 266000 View document
3 Jan 2017 20/12/16 STATEMENT OF CAPITAL GBP 531000 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR AXEL HJARNE View document
11 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 02/03/2015 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View document
16 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAHLGREN View document
29 Jan 2013 DIRECTOR APPOINTED LARS FREDRIK MENANDER View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 01/01/2013 View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE View document
17 May 2012 DIRECTOR APPOINTED DR PETER FORSYTH View document
5 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
29 Mar 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE View document
28 Mar 2012 DIRECTOR APPOINTED GRAHAM MICHAEL CARR View document
28 Mar 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View document
28 Mar 2012 DIRECTOR APPOINTED MARTIN DAHLGREN View document
28 Mar 2012 DIRECTOR APPOINTED AXEL HJARNE View document
28 Mar 2012 SECRETARY APPOINTED ALISON MARGARET SHEPLEY View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View document
28 Mar 2012 28/03/12 STATEMENT OF CAPITAL GBP 1000 View document
28 Mar 2012 28/03/12 STATEMENT OF CAPITAL GBP 500 View document
28 Mar 2012 DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE View document
28 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document