J. MURPHY & SONS (CONTRACTORS) LIMITED


Registered number: 00986181
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Name: J. MURPHY & SONS (CONTRACTORS) LIMITED
MURPHY PLANT LTD
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Incorporation Date: 1970-08-05

Company status: Active


Company Documents

date name form type
2020-01-07 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-01-08 DISS40 (DISS40(SOAD)) DISS40
2020-01-16 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2020-01-07 APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON TM01
2019-12-03 FIRST GAZETTE GAZ1
2019-12-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-25 DIRECTOR APPOINTED MR MICHAEL DAVID CARPENTER AP01
2019-01-15 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-01-10 ADOPT ARTICLES 17/07/2018 RES01
2019-02-07 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT TM01
2018-06-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD TM01
2018-06-12 DIRECTOR APPOINTED MR JOHN PAUL MURPHY AP01
2018-08-28 REGISTRATION OF A CHARGE / CHARGE CODE 009861810004 MR01
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-07 REGISTRATION OF A CHARGE / CHARGE CODE 009861810005 MR01
2018-06-12 DIRECTOR APPOINTED MR PETER STUART ANDERSON AP01
2018-06-13 APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY TM01
2018-09-13 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 009861810003 MR01
2017-03-20 SAIL ADDRESS CHANGED FROM:WITAN GATE HOUSE 500-600 WITAN GATE WESTMILTON KEYNESBUCKINGHAMSHIREMK9 1SHUNITED KINGDOM AD02
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-11 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLLINGSHEAD / 25/05/2017 CH01
2016-10-21 COMPANY NAME CHANGED J. MURPHY & SONS (CONTRACTORS) LIMITEDCERTIFICATE ISSUED ON 21/10/16 CERTNM
2016-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 CH01
2016-11-25 DIRECTOR APPOINTED RUSSELL GUY KELLETT AP01
2016-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-25 DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD AP01
2016-11-25 DIRECTOR APPOINTED MR DAVID ANTHONY BURKE AP01
2016-02-01 31/12/15 FULL LIST AR01
2016-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 CH01
2015-01-26 APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON TM01
2015-01-27 31/12/14 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 SAIL ADDRESS CHANGED FROM:100 NEW BRIDGE STREETLONDONEC4V 6JAUNITED KINGDOM AD02
2014-01-29 31/12/13 FULL LIST AR01
2013-01-25 31/12/12 FULL LIST AR01
2013-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009 CH01
2012-02-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-02-17 DIRECTOR APPOINTED MR LESLIE WILLIAM DAWSON AP01
2012-03-23 SECTION 519 MISC
2012-01-31 APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA TM01
2012-01-31 SAIL ADDRESS CREATED AD02
2012-02-01 31/12/11 FULL LIST AR01
2012-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-16 APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN TM02
2012-02-22 SECRETARY APPOINTED JOHN PATRICK MURPHY AP03
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-18 31/12/10 FULL LIST AR01
2010-01-21 31/12/09 FULL LIST AR01
2010-07-16 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-11-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL TM01
2009-07-21 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-05 APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY 288b
2009-01-22 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-10-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-12-24 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM73 DENZIL ROADLONDONNW10 2UY 287

Last update: 2020-06-08 12:48:50