Murphy Petroleum Ltd

About

Registered Number: 00811102
Date of Incorporation: 01/07/1964 (55 years and 7 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB,

 

Murphy Petroleum Ltd was founded on 01 July 1964 and has its registered office in London, it has a status of "Active". Murphy Petroleum Ltd has 27 directors listed as Botner, Earl Teddy, Compton, Walter Knox, Jackson, Michael Todd, Goodfellow, James Nicholas, Copeland, James Nathaniel, Cosse, Steven Anthony, Dawkins, Enoch Lee, Deming, Claiborne Payne, Ford, John Edward, Ganus, Charles Austin, Gardner, John Blackwell, Goodfellow, James Nicholas, Haylock, Patricia Ellen, Hogg, Susan, Hulse, William Michael, Hurley, Sttephen Craig, Iqbal, Ijaz, Kelly, Bryan, Mcaully, Gerald, Mckinlay, Thomas, Mckinlay, Thomas, Murphy, Robert Madison, Pouille, Bernard, Rhodes, Simon Vint, Sawyer, Robert Frank, Wood, David, Wylie, Stephen Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTNER, Earl Teddy 14 October 2014 - 1
COMPTON, Walter Knox 24 March 2011 - 1
JACKSON, Michael Todd 14 October 2014 - 1
COPELAND, James Nathaniel 29 January 1993 30 March 2001 1
COSSE, Steven Anthony 01 January 1996 01 March 2011 1
DAWKINS, Enoch Lee N/A 01 June 2003 1
DEMING, Claiborne Payne 29 January 1993 02 June 2009 1
FORD, John Edward 24 January 2012 30 April 2014 1
GARDNER, John Blackwell 20 April 2010 18 November 2011 1
HOGG, Susan 06 April 2012 14 October 2014 1
HURLEY, Sttephen Craig 29 January 1993 15 October 1995 1
IQBAL, Ijaz 01 January 1996 30 June 2009 1
MCKINLAY, Thomas 01 June 2013 14 October 2014 1
MCKINLAY, Thomas 01 January 2007 16 October 2008 1
MURPHY, Robert Madison 29 January 1993 31 December 1995 1
POUILLE, Bernard 10 November 2008 02 April 2012 1
RHODES, Simon Vint 01 January 2007 14 October 2014 1
SAWYER, Robert Frank N/A 29 January 1993 1
WOOD, David 02 June 2009 20 June 2012 1
Secretary Name Appointed Resigned Total Appointments
GOODFELLOW, James Nicholas 30 March 2001 16 July 2001 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
CS01 - N/A 24 October 2018
CH01 - Change of particulars for director 24 October 2018
CH01 - Change of particulars for director 19 October 2018
CH01 - Change of particulars for director 19 October 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 19 February 2018
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CS01 - N/A 30 November 2017
PSC02 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 29 November 2017
PSC09 - N/A 29 November 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 21 December 2016
AD01 - Change of registered office address 14 November 2016
AA - Annual Accounts 01 July 2016
AD01 - Change of registered office address 29 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 14 October 2015
TM02 - Termination of appointment of secretary 29 January 2015
SH19 - Statement of capital 14 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 January 2015
RESOLUTIONS - N/A 05 January 2015
RESOLUTIONS - N/A 05 January 2015
RESOLUTIONS - N/A 05 January 2015
CAP-SS - N/A 05 January 2015
AR01 - Annual Return 13 November 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 11 November 2013
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 15 July 2013
AP01 - Appointment of director 04 June 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 15 May 2012
CH01 - Change of particulars for director 19 April 2012
AP01 - Appointment of director 17 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 26 January 2012
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 25 March 2011
TM01 - Termination of appointment of director 04 March 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 24 September 2010
AP01 - Appointment of director 02 July 2010
TM01 - Termination of appointment of director 01 July 2010
AP01 - Appointment of director 21 April 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
AA - Annual Accounts 09 October 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
363a - Annual Return 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
AA - Annual Accounts 26 October 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 31 October 2002
AUD - Auditor's letter of resignation 09 July 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
363s - Annual Return 29 October 2001
AA - Annual Accounts 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
363s - Annual Return 16 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
AA - Annual Accounts 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000
288c - Notice of change of directors or secretaries or in their particulars 19 November 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 03 November 1998
288c - Notice of change of directors or secretaries or in their particulars 23 September 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
363s - Annual Return 30 October 1997
288c - Notice of change of directors or secretaries or in their particulars 15 September 1997
AA - Annual Accounts 13 August 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 04 September 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 January 1996
363s - Annual Return 22 November 1995
288 - N/A 13 November 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 19 September 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 13 October 1993
SA - Shares agreement 26 February 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 26 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
CERTNM - Change of name certificate 29 January 1993
RESOLUTIONS - N/A 25 January 1993
RESOLUTIONS - N/A 25 January 1993
88(2)P - N/A 25 January 1993
123 - Notice of increase in nominal capital 25 January 1993
MEM/ARTS - N/A 13 January 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 20 October 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 24 October 1991
288 - N/A 04 September 1991
363 - Annual Return 01 November 1990
AA - Annual Accounts 23 October 1990
288 - N/A 05 October 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 31 October 1989
288 - N/A 13 October 1989
288 - N/A 12 July 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 01 December 1987
AA - Annual Accounts 03 November 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 27 October 1986
288 - N/A 13 September 1986
NEWINC - New incorporation documents 01 July 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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