MURPHY SCHIEHALLION LIMITED
Company number 07944011 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page | View document |
| 9 Mar 2026 | Appointment of Mr Muhammad Hisham Siddiqui as a director on 2026-02-02 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Shell Corporate Director Limited as a director on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Ms Jill Uprichard as a director on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Bethan Sara Vasey as a director on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Martin Lavery as a director on 2025-12-01 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 24 Feb 2025 | Appointment of Ms Bethan Sara Vasey as a director on 2025-02-06 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Aman Chauhan as a director on 2025-02-06 · 1 page | View document |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 11 Jun 2024 | Appointment of Mr Martin Lavery as a director on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Mark Kenneth Tough as a director on 2024-06-01 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 27 Apr 2023 | Appointment of Mr Aman Chauhan as a director on 2023-01-09 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 31 Jan 2023 | Termination of appointment of Robert James Maxwell as a director on 2023-01-10 · 1 page | View document |
| 28 Nov 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAUL | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | PREVSHO FROM 05/02/2014 TO 31/12/2013 | View document |
| 25 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 05/02/13 | View document |
| 27 Sep 2013 | PREVEXT FROM 31/12/2012 TO 05/02/2013 | View document |
| 8 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MARK KENNETH TOUGH | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED GEORGE CHRISTOPHER PAUL | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RH UNITED KINGDOM | View document |
| 22 Mar 2013 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINT | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER COMPTON | View document |
| 11 Dec 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 1000001.00 | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED WALTER KNOX COMPTON | View document |
| 21 Feb 2012 | SECRETARY APPOINTED PATRICIA ELLEN HAYLOCK | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR BRYAN KELLY | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED SIMON VINT | View document |
| 10 Feb 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 10 Feb 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 9 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |