Murray & Roberts United Kingdom Ltd
Full Company Report
Includeslatest 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
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
Locality
Central
Region
England
Postal Code
SN33LL
Sector
Management consultancy activities other than financial management
Visits
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Doc. Type
Publication date
Download link
Registry
May 31, 2024
Resignation of one Director (a man)
Registry
Mar 1, 2024
Appointment of a man as Group Cfo and Director
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
Registry
Dec 14, 2022
Resignation of one Director (a man)
Registry
Feb 10, 2020
Appointment of a man as Mining Platform Cfo and Director
Registry
Jul 31, 2019
Resignation of one Director (a man)
Registry
Aug 1, 2018
Resignation of 3 people: one Director (a man)
Registry
May 26, 2017
Confirmation statement made , with updates
Financials
Apr 21, 2017
Annual accounts
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
Registry
May 15, 2016
Annual return
Financials
Mar 15, 2016
Annual accounts
Registry
May 14, 2015
Annual return
Financials
Apr 9, 2015
Annual accounts
Financials
Apr 9, 2015
Amended accounts
Registry
Jun 8, 2014
Annual return
Financials
Apr 14, 2014
Annual accounts
Registry
Jul 2, 2013
Appointment of a person as Director
Registry
Jun 30, 2013
Resignation of one Quantity Surveyor and one Director (a man)
Registry
Jun 30, 2013
Resignation of one Director
Registry
Jun 27, 2013
Appointment of a man as Director and Engineer
Registry
May 23, 2013
Annual return
Financials
Jan 10, 2013
Annual accounts
Registry
May 15, 2012
Annual return
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
Registry
Jan 7, 2011
Auditor's letter of resignation
Financials
Oct 8, 2010
Annual accounts
Registry
Jul 2, 2010
Appointment of a man as Mining Executive and Director
Registry
Jul 2, 2010
Appointment of a person as Director
Registry
May 19, 2010
Annual return
Registry
May 19, 2010
Change of particulars for director
Financials
Oct 14, 2009
Annual accounts
Registry
May 14, 2009
Annual return
Financials
Dec 27, 2008
Annual accounts
Registry
Jul 30, 2008
Particulars of a mortgage or charge
Registry
May 15, 2008
Annual return
Financials
Jan 21, 2008
Annual accounts
Registry
Jun 14, 2007
Annual return
Financials
Nov 7, 2006
Annual accounts
Registry
May 31, 2006
Annual return
Financials
Nov 30, 2005
Annual accounts
Registry
Jun 1, 2005
Annual return
Registry
Dec 24, 2004
Resolution
Registry
Dec 24, 2004
Resolution 1788528...
Registry
Dec 24, 2004
Resolution
Registry
Dec 24, 2004
Resolution 1831580...
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
Registry
Dec 24, 2004
£ nc 1000/1500000
Registry
Dec 24, 2004
Disapplication of pre-emption rights
Registry
Dec 24, 2004
Authorised allotment of shares and debentures
Financials
Dec 6, 2004
Annual accounts
Registry
Aug 12, 2004
Appointment of a person
Registry
Aug 2, 2004
Appointment of a man as Director and Accountant
Registry
Aug 2, 2004
Appointment of a person
Registry
Aug 2, 2004
Resignation of a person
Registry
Jul 21, 2004
Company name change
Registry
Jul 21, 2004
Change of name certificate
Registry
Jul 20, 2004
Resignation of one Manager and one Director (a man)
Registry
Jul 19, 2004
Appointment of a man as Quantity Surveyor and Director
Registry
May 20, 2004
Annual return
Financials
Jan 27, 2004
Annual accounts
Registry
May 23, 2003
Annual return
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)
Registry
Jan 11, 2002
Appointment of a man as Manager and Secretary
Registry
Jan 10, 2002
Appointment of a man as Manager and Director
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
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)
Registry
May 1, 2000
Appointment of a man as Secretary and Chartered Secretary
Financials
Oct 21, 1999
Annual accounts
Registry
Sep 2, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Jun 5, 1999
Annual return
Registry
Mar 4, 1999
Resignation of a person
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)
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