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MURPHY PETROLEUM LIMITED

Company number 00811102

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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)
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
24 Oct 2018 CH01 Director's details changed for Mr Michael Todd Jackson on 19 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Walter Knox Compton on 19 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Earl Teddy Botner on 19 October 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Feb 2018 AA Group of companies' accounts made up to 31 December 2016
30 Nov 2017 CH01 Director's details changed for Mr Earl Teddy Botner on 19 October 2017
30 Nov 2017 CH01 Director's details changed for Mr Michael Todd Jackson on 19 October 2017
30 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
30 Nov 2017 PSC02 Notification of Murphy Oil Corporation as a person with significant control on 19 October 2017
30 Nov 2017 CH01 Director's details changed for Mr Earl Teddy Botner on 19 October 2017
29 Nov 2017 CH01 Director's details changed for Mr Walter Knox Compton on 19 October 2017
29 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 29 November 2017
14 Sep 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 September 2017
21 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Nov 2016 AD01 Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England to 20-22 Bedford Row London WC1R 4JS on 14 November 2016
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
29 Feb 2016 AD01 Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH to Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 29 February 2016
10 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jan 2015 TM02 Termination of appointment of Patricia Ellen Haylock as a secretary on 29 January 2015
14 Jan 2015 SH19 Statement of capital on 14 January 2015
  • GBP 4,315
07 Jan 2015 SH20 Statement by Directors
05 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2015 CAP-SS Solvency Statement dated 17/12/14