Murray & Roberts United Kingdom Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BUNKELL CONSTRUCTION COMPANY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00789309 |
Record last updated |
Wednesday, April 23, 2025 7:27:33 AM UTC |
Official Address |
6 Drakes Meadow Penny Lane Swindon Wiltshire Sn33ll Central
There are 70 companies registered at this street
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Locality |
Central |
Region |
England |
Postal Code |
SN33LL
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Sector |
Management consultancy activities other than financial management |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
May 31, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2024 |
Appointment of a man as Group Cfo and Director
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Registry |
Feb 29, 2024 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Feb 29, 2024 |
Appointment of a man as Director and Group Ceo
|  |
Registry |
Oct 6, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Dec 16, 2022 |
Appointment of a man as Group Secretary and Director
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Registry |
Dec 14, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Feb 10, 2020 |
Appointment of a man as Mining Platform Cfo and Director
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Registry |
Jul 31, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Aug 1, 2018 |
Resignation of 3 people: one Director (a man)
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Registry |
May 26, 2017 |
Confirmation statement made , with updates
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Financials |
Apr 21, 2017 |
Annual accounts
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Registry |
Jun 30, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
May 15, 2016 |
Annual return
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Financials |
Mar 15, 2016 |
Annual accounts
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Registry |
May 14, 2015 |
Annual return
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Financials |
Apr 9, 2015 |
Annual accounts
|  |
Financials |
Apr 9, 2015 |
Amended accounts
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Registry |
Jun 8, 2014 |
Annual return
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Financials |
Apr 14, 2014 |
Annual accounts
|  |
Registry |
Jul 2, 2013 |
Appointment of a person as Director
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Registry |
Jun 30, 2013 |
Resignation of one Quantity Surveyor and one Director (a man)
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Registry |
Jun 30, 2013 |
Resignation of one Director
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Registry |
Jun 27, 2013 |
Appointment of a man as Director and Engineer
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Registry |
May 23, 2013 |
Annual return
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Financials |
Jan 10, 2013 |
Annual accounts
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Registry |
May 15, 2012 |
Annual return
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Financials |
Mar 29, 2012 |
Annual accounts
|  |
Registry |
Jan 31, 2012 |
Appointment of a man as Secretary
|  |
Registry |
Jan 31, 2012 |
Appointment of a person as Secretary
|  |
Registry |
Jan 31, 2012 |
Resignation of one Director
|  |
Registry |
Jan 31, 2012 |
Resignation of one Secretary
|  |
Registry |
May 20, 2011 |
Annual return
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Registry |
Jan 7, 2011 |
Auditor's letter of resignation
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Financials |
Oct 8, 2010 |
Annual accounts
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Registry |
Jul 2, 2010 |
Appointment of a man as Mining Executive and Director
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Registry |
Jul 2, 2010 |
Appointment of a person as Director
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Registry |
May 19, 2010 |
Annual return
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Registry |
May 19, 2010 |
Change of particulars for director
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Financials |
Oct 14, 2009 |
Annual accounts
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Registry |
May 14, 2009 |
Annual return
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Financials |
Dec 27, 2008 |
Annual accounts
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Registry |
Jul 30, 2008 |
Particulars of a mortgage or charge
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Registry |
May 15, 2008 |
Annual return
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Financials |
Jan 21, 2008 |
Annual accounts
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Registry |
Jun 14, 2007 |
Annual return
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Financials |
Nov 7, 2006 |
Annual accounts
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Registry |
May 31, 2006 |
Annual return
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Financials |
Nov 30, 2005 |
Annual accounts
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Registry |
Jun 1, 2005 |
Annual return
|  |
Registry |
Dec 24, 2004 |
Resolution
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Registry |
Dec 24, 2004 |
Resolution 1788528...
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Registry |
Dec 24, 2004 |
Resolution
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Registry |
Dec 24, 2004 |
Resolution 1831580...
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Registry |
Dec 24, 2004 |
Alteration to memorandum and articles
|  |
Registry |
Dec 24, 2004 |
Notice of increase in nominal capital
|  |
Registry |
Dec 24, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 24, 2004 |
£ nc 1000/1500000
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Registry |
Dec 24, 2004 |
Disapplication of pre-emption rights
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Registry |
Dec 24, 2004 |
Authorised allotment of shares and debentures
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Financials |
Dec 6, 2004 |
Annual accounts
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Registry |
Aug 12, 2004 |
Appointment of a person
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Registry |
Aug 2, 2004 |
Appointment of a man as Director and Accountant
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Registry |
Aug 2, 2004 |
Appointment of a person
|  |
Registry |
Aug 2, 2004 |
Resignation of a person
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Registry |
Jul 21, 2004 |
Company name change
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Registry |
Jul 21, 2004 |
Change of name certificate
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Registry |
Jul 20, 2004 |
Resignation of one Manager and one Director (a man)
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Registry |
Jul 19, 2004 |
Appointment of a man as Quantity Surveyor and Director
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Registry |
May 20, 2004 |
Annual return
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Financials |
Jan 27, 2004 |
Annual accounts
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Registry |
May 23, 2003 |
Annual return
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Financials |
Feb 5, 2003 |
Annual accounts
|  |
Registry |
May 22, 2002 |
Annual return
|  |
Registry |
Mar 29, 2002 |
Change in situation or address of registered office
|  |
Registry |
Jan 22, 2002 |
Appointment of a person
|  |
Registry |
Jan 22, 2002 |
Resignation of a person
|  |
Registry |
Jan 22, 2002 |
Appointment of a director
|  |
Registry |
Jan 22, 2002 |
Appointment of a person
|  |
Registry |
Jan 11, 2002 |
Resignation of one Chartered Secretary and one Secretary (a man)
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Registry |
Jan 11, 2002 |
Appointment of a man as Manager and Secretary
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Registry |
Jan 10, 2002 |
Appointment of a man as Manager and Director
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Financials |
Nov 16, 2001 |
Annual accounts
|  |
Registry |
May 24, 2001 |
Annual return
|  |
Registry |
May 11, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 26, 2000 |
Annual accounts
|  |
Registry |
Jun 7, 2000 |
Annual return
|  |
Registry |
May 24, 2000 |
Appointment of a person
|  |
Registry |
May 2, 2000 |
Resignation of a person
|  |
Registry |
May 1, 2000 |
Resignation of one Chartered Surveyor and one Secretary (a man)
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Registry |
May 1, 2000 |
Appointment of a man as Secretary and Chartered Secretary
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Financials |
Oct 21, 1999 |
Annual accounts
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Registry |
Sep 2, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 5, 1999 |
Annual return
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Registry |
Mar 4, 1999 |
Resignation of a person
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Registry |
Feb 2, 1999 |
Change in situation or address of registered office
|  |
Registry |
Feb 1, 1999 |
Resignation of one Chartered Surveyor and one Director (a man)
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Financials |
Oct 8, 1998 |
Annual accounts
|  |
Registry |
Jun 2, 1998 |
Annual return
|  |
Registry |
Dec 22, 1997 |
Notice of change of directors or secretaries or in their particulars
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