About

Registered Number: 00811102
Date of Incorporation: 01/07/1964 (53 years and 7 months ago)
Registered Address: 18 St. James's Square, London, SW1Y 4LB, United Kingdom

 

Based in , Murphy Petroleum Ltd was established in 1964, it's status is listed as "Active". Mr Earl Teddy Botner, Mr Walter Knox Compton, Mr Michael Todd Jackson are listed as directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Earl Botner 14 October 2014 - 2
Mr Walter Compton 24 March 2011 - 2
Mr Michael Jackson 14 October 2014 - 2

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 21 December 2016 View (5 Pages)
AD01 - Change of registered office address 14 November 2016 View (1 Pages)
AA - Annual Accounts 01 July 2016 View (43 Pages)
AD01 - Change of registered office address 29 February 2016 View (1 Pages)
AR01 - Annual Return 10 November 2015 View (5 Pages)
AA - Annual Accounts 14 October 2015 View (39 Pages)
TM02 - Termination of appointment of secretary 29 January 2015 View (1 Pages)
SH19 - Statement of capital 14 January 2015 View (4 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 January 2015 View (1 Pages)
RESOLUTIONS - N/A 05 January 2015 View (2 Pages)
CAP-SS - N/A 05 January 2015 View (1 Pages)
AR01 - Annual Return 13 November 2014 View (5 Pages)
AP01 - Appointment of director 28 October 2014 View (2 Pages)
AP01 - Appointment of director 28 October 2014 View (2 Pages)
TM01 - Termination of appointment of director 28 October 2014 View (1 Pages)
TM01 - Termination of appointment of director 28 October 2014 View (1 Pages)
TM01 - Termination of appointment of director 28 October 2014 View (1 Pages)
TM01 - Termination of appointment of director 28 October 2014 View (1 Pages)
TM01 - Termination of appointment of director 28 October 2014 View (1 Pages)
TM01 - Termination of appointment of director 28 October 2014 View (1 Pages)
AA - Annual Accounts 06 October 2014 View (42 Pages)
TM01 - Termination of appointment of director 14 May 2014 View (1 Pages)
AR01 - Annual Return 11 November 2013 View (7 Pages)
TM01 - Termination of appointment of director 09 September 2013 View (1 Pages)
AA - Annual Accounts 15 July 2013 View (43 Pages)
AP01 - Appointment of director 04 June 2013 View (2 Pages)
AR01 - Annual Return 01 November 2012 View (7 Pages)
CH01 - Change of particulars for director 01 November 2012 View (2 Pages)
CH01 - Change of particulars for director 01 November 2012 View (2 Pages)
CH01 - Change of particulars for director 01 November 2012 View (2 Pages)
CH03 - Change of particulars for secretary 01 November 2012 View (1 Pages)
AP01 - Appointment of director 03 July 2012 View (2 Pages)
TM01 - Termination of appointment of director 02 July 2012 View (1 Pages)
AA - Annual Accounts 15 May 2012 View (41 Pages)
CH01 - Change of particulars for director 19 April 2012 View (2 Pages)
AP01 - Appointment of director 17 April 2012 View (2 Pages)
AP01 - Appointment of director 16 April 2012 View (2 Pages)
TM01 - Termination of appointment of director 05 April 2012 View (1 Pages)
AP01 - Appointment of director 26 January 2012 View (2 Pages)
TM01 - Termination of appointment of director 30 November 2011 View (1 Pages)
AR01 - Annual Return 10 November 2011 View (9 Pages)
AA - Annual Accounts 05 October 2011 View (42 Pages)
AP01 - Appointment of director 25 March 2011 View (2 Pages)
TM01 - Termination of appointment of director 04 March 2011 View (1 Pages)
AR01 - Annual Return 12 November 2010 View (10 Pages)
AA - Annual Accounts 24 September 2010 View (40 Pages)
AP01 - Appointment of director 02 July 2010 View (2 Pages)
TM01 - Termination of appointment of director 01 July 2010 View (1 Pages)
AP01 - Appointment of director 21 April 2010 View (2 Pages)
AR01 - Annual Return 14 November 2009 View (8 Pages)
AA - Annual Accounts 31 October 2009 View (40 Pages)
288a - Notice of appointment of directors or secretaries 02 July 2009 View (2 Pages)
288b - Notice of resignation of directors or secretaries 01 July 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 June 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 05 June 2009 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 25 November 2008 View (1 Pages)
363a - Annual Return 03 November 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 23 October 2008 View (1 Pages)
AA - Annual Accounts 09 October 2008 View (40 Pages)
288b - Notice of resignation of directors or secretaries 01 May 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 01 May 2008 View (2 Pages)
363a - Annual Return 23 October 2007 View (3 Pages)
AA - Annual Accounts 18 September 2007 View (42 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 January 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 January 2007 View (2 Pages)
363a - Annual Return 03 November 2006 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006 View (1 Pages)
AA - Annual Accounts 26 October 2006 View (37 Pages)
363a - Annual Return 09 November 2005 View (3 Pages)
AA - Annual Accounts 02 November 2005 View (35 Pages)
363s - Annual Return 19 November 2004 View (8 Pages)
AA - Annual Accounts 28 October 2004 View (35 Pages)
363s - Annual Return 06 November 2003 View (8 Pages)
AA - Annual Accounts 03 November 2003 View (34 Pages)
288b - Notice of resignation of directors or secretaries 19 June 2003 View (1 Pages)
363s - Annual Return 08 November 2002 View (8 Pages)
AA - Annual Accounts 31 October 2002 View (32 Pages)
AUD - Auditor's letter of resignation 09 July 2002 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002 View (1 Pages)
RESOLUTIONS - N/A 05 December 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 November 2001 View (1 Pages)
363s - Annual Return 29 October 2001 View (8 Pages)
AA - Annual Accounts 05 September 2001 View (29 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 July 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 July 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 20 April 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 April 2001 View (1 Pages)
363s - Annual Return 16 November 2000 View (8 Pages)
287 - Change in situation or address of Registered Office 09 November 2000 View (1 Pages)
AA - Annual Accounts 31 October 2000 View (30 Pages)
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 November 1999 View (1 Pages)
363s - Annual Return 16 November 1999 View (8 Pages)
AA - Annual Accounts 28 October 1999 View (29 Pages)
363s - Annual Return 17 November 1998 View (6 Pages)
AA - Annual Accounts 03 November 1998 View (32 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 September 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 January 1998 View (1 Pages)
363s - Annual Return 30 October 1997 View (6 Pages)
AA - Annual Accounts 13 August 1997 View (31 Pages)
288a - Notice of appointment of directors or secretaries 24 April 1997 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997 View (1 Pages)
363s - Annual Return 15 November 1996 View (8 Pages)
AA - Annual Accounts 04 September 1996 View (33 Pages)
288 - N/A 11 February 1996 View (2 Pages)
288 - N/A 11 February 1996 View (2 Pages)
288 - N/A 11 February 1996 View (2 Pages)
288 - N/A 11 January 1996 View (2 Pages)
363s - Annual Return 22 November 1995 View (6 Pages)
288 - N/A 13 November 1995 View (2 Pages)
AA - Annual Accounts 05 October 1995 View (31 Pages)
CERTNM - Change of name certificate 29 January 1993 View (2 Pages)
MEM/ARTS - N/A 13 January 1993 View (41 Pages)
NEWINC - New incorporation documents 01 July 1964 View (43 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.