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MURPHY OHL LIMITED

Company number 07966837

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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)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AP01	Appointment of Lars Fredrik Menander as a director	View PDF Appointment of Lars Fredrik Menander as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Martin Dahlgren as a director	View PDF Termination of appointment of Martin Dahlgren as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	CH01	Director's details changed for Dr Peter Forsyth on 1 January 2013	View PDF Director's details changed for Dr Peter Forsyth on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Joseph Ledwidge as a director	View PDF Termination of appointment of Joseph Ledwidge as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Dr Peter Forsyth as a director	View PDF Appointment of Dr Peter Forsyth as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 500 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Graham Michael Carr as a director	View PDF Appointment of Graham Michael Carr as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Martin Dahlgren as a director	View PDF Appointment of Martin Dahlgren as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Axel Hjarne as a director	View PDF Appointment of Axel Hjarne as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP03	Appointment of Alison Margaret Shepley as a secretary	View PDF Appointment of Alison Margaret Shepley as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Lee Mills as a director	View PDF Termination of appointment of Lee Mills as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM02	Termination of appointment of Timothy George as a secretary	View PDF Termination of appointment of Timothy George as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Mr Joseph John Ledwidge as a director	View PDF Appointment of Mr Joseph John Ledwidge as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Timothy George as a director	View PDF Termination of appointment of Timothy George as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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MURPHY OHL LIMITED

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