MURPHY OHL LIMITED

Company number 07966837

Date	Type	Description	View / Download
13 Sep 2017	AP03	Appointment of Jeremy Mutter as a secretary on 31 July 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Fraser John Gale as a director on 31 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Kimmo Tapio Leskinen as a director on 26 June 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Mark Thomas Seaman as a director on 31 July 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Graham Joseph Povey as a director on 31 May 2017	(1 page)
16 Mar 2017	AP01	Appointment of Juha Pekka Luusua as a director on 2 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Graham Joseph Povey as a director on 2 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Kimmo Tapio Leskinen as a director on 2 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Nils Hakan Kirstein as a director on 2 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Lars Fredrik Menander as a director on 2 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Graham Michael Carr as a director on 2 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mark Thomas Seaman as a director on 2 March 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
06 Feb 2017	TM01	Termination of appointment of Peter Forsyth as a director on 6 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Nils Hakan Kirstein as a director on 16 September 2016	(2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 266,000	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Axel Hjarne as a director on 16 September 2016	(1 page)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 531,000	(3 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Dr Peter Forsyth on 2 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(8 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)

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