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MURPHY PLANT LIMITED

Company number 00986181

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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)
10 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 MR01 Registration of charge 009861810005, created on 6 November 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 MR01 Registration of charge 009861810004, created on 20 August 2018
07 Aug 2018 MR01 Registration of charge 009861810003, created on 2 August 2018
18 Jun 2018 TM01 Termination of appointment of Stephen Hollingshead as a director on 28 May 2018
13 Jun 2018 TM01 Termination of appointment of Bernard Joseph Murphy as a director on 29 May 2018
12 Jun 2018 AP01 Appointment of Mr John Paul Murphy as a director on 29 May 2018
12 Jun 2018 AP01 Appointment of Mr Peter Stuart Anderson as a director on 29 May 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CH01 Director's details changed for Mr Stephen Hollingshead on 25 May 2017
20 Mar 2017 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Nov 2016 AP01 Appointment of Mr David Anthony Burke as a director on 24 November 2016
25 Nov 2016 AP01 Appointment of Russell Guy Kellett as a director on 24 November 2016
25 Nov 2016 AP01 Appointment of Mr Stephen Hollingshead as a director on 24 November 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
12 Jul 2016 CH01 Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016
16 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
26 Jan 2015 TM01 Termination of appointment of Leslie William Dawson as a director on 1 November 2014