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MURRAY & ROBERTS UNITED KINGDOM LIMITED

Company number 00789309

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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)
29 Oct 2024 TM01 Termination of appointment of Ian Gordon Appleton as a director on 31 May 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Daniël Fransuscus Grobler as a director on 1 March 2024
08 Apr 2024 AP01 Appointment of Mr Henry Johannes Laas as a director on 29 February 2024
08 Apr 2024 TM01 Termination of appointment of Trevor Naidoo as a director on 29 February 2024
08 Apr 2024 TM01 Termination of appointment of Michael Gomes Da Costa as a director on 29 February 2024
19 Mar 2024 AA Full accounts made up to 30 June 2023
11 Oct 2023 AP01 Appointment of Mr Trevor Naidoo as a director on 6 October 2023
10 Oct 2023 TM01 Termination of appointment of Lambertus Kok as a director on 6 October 2023
10 Oct 2023 AP01 Appointment of Mr Ian Gordon Appleton as a director on 6 October 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
01 Mar 2023 AA Full accounts made up to 30 June 2022
19 Dec 2022 AP01 Appointment of Mr Lambertus Kok as a director on 16 December 2022
19 Dec 2022 TM01 Termination of appointment of Trevor Naidoo as a director on 14 December 2022
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2022 MR01 Registration of charge 007893090002, created on 10 November 2022
04 Aug 2022 PSC02 Notification of Murray & Roberts Limited as a person with significant control on 30 June 2016
04 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 4 August 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
19 Dec 2021 AA Full accounts made up to 30 June 2021
12 Jul 2021 AA Full accounts made up to 30 June 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
07 Sep 2020 AA Group of companies' accounts made up to 30 June 2019
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates