Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Simon David Reilly as a director on 31 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Antony Michael Green as a director on 31 July 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CH01 |
Director's details changed for Mr Michael David Carpenter on 12 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Jan 2023 |
PSC05 |
Change of details for Murphy Asset Services Limited as a person with significant control on 25 October 2022
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21 Nov 2022 |
MR01 |
Registration of charge 106222500001, created on 10 November 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of John Paul Murphy as a director on 29 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Joseph John Ledwidge as a director on 29 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher Michael Storey as a director on 29 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Michael David Carpenter as a director on 29 September 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of Michael Carmedy as a director on 11 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Marcus Keith Hunt as a director on 11 May 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Christopher Michael Storey as a director on 1 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 1 February 2022
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04 Feb 2022 |
CERTNM |
Company name changed murphy power distribution LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Sep 2020 |
AP01 |
Appointment of Mr John Paul Murphy as a director on 10 September 2020
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