MURPHY SCHIEHALLION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Aman Chauhan as a director on 2025-02-06 |
| 24/02/2524 February 2025 | Appointment of Ms Bethan Sara Vasey as a director on 2025-02-06 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Appointment of Mr Martin Lavery as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Termination of appointment of Mark Kenneth Tough as a director on 2024-06-01 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Mr Aman Chauhan as a director on 2023-01-09 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/01/2331 January 2023 | Termination of appointment of Robert James Maxwell as a director on 2023-01-10 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAUL |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | PREVSHO FROM 05/02/2014 TO 31/12/2013 |
| 25/02/1425 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 05/02/13 |
| 27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 05/02/2013 |
| 08/04/138 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MARK KENNETH TOUGH |
| 04/04/134 April 2013 | DIRECTOR APPOINTED GEORGE CHRISTOPHER PAUL |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RH UNITED KINGDOM |
| 22/03/1322 March 2013 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINT |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER COMPTON |
| 11/12/1211 December 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 1000001.00 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED WALTER KNOX COMPTON |
| 21/02/1221 February 2012 | SECRETARY APPOINTED PATRICIA ELLEN HAYLOCK |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR BRYAN KELLY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED SIMON VINT |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 1 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 10/02/1210 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 09/02/129 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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