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MURPHY BROS. LIMITED

Company number 00401147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2014 SH20 Statement by Directors
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 1
22 Dec 2014 CAP-SS Solvency Statement dated 12/12/14
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6,375,000
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 6,375,000
17 Oct 2013 AP01 Appointment of Mr Alexei James Schreier as a director
17 Oct 2013 TM01 Termination of appointment of Bernard Schreier as a director
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Sir Bernard Schreier on 12 October 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Sir Bernard Schreier on 12 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH03 Secretary's details changed for Mr Eric Lewis on 12 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Andrew Filer on 12 October 2009
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 363a Return made up to 12/10/08; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007