Murray & Roberts South America Limited. net worth, address, company information. Free

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Murray & Roberts South America Limited (reg no 06853160) is a private limited company created on 2009-03-19. This business is situated at 6 Drakes Meadow, Swindon SN3 3LL. Having undergone a change in 2009-07-25, the previous name this firm utilized was Dm 49 Limited. Murray & Roberts South America Limited operates SIC code: 8990 which stands for "other mining and quarrying n.e.c.".

Company details

Name	Murray & Roberts South America Limited
Number	06853160
Date of Incorporation:	2009-03-19
End of financial year:	30 June
Address:	6 Drakes Meadow, Swindon, SN3 3LL
SIC code:	8990 - Other mining and quarrying n.e.c.

As for the 2 directors that can be found in the above-mentioned firm, we can name: Michael G. (appointed on 23 January 2019), Trevor N. (appointment date: 23 January 2019). The Companies House indexes 1 person of significant control - Murray & Roberts United Kingdom, a corporation that is located at Drakes Meadow, SN3 3LL Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Murray & Roberts United Kingdom

6 April 2016

Address	6 Drakes Meadow, Swindon, SN3 3LL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	00789309
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 7th, April 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 12th, July 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 7th, September 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 12th, March 2019 \| accounts	Free Download (19 pages)
(AP01) On Wed, 23rd Jan 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Jan 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 23rd Jan 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Jan 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 15th, March 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 4th, April 2017 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 15th, March 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 10th, April 2015 \| accounts	Free Download (13 pages)
(AAMD) Full accounts with changes made up to Sun, 30th Jun 2013 filed on: 9th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 1.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: First Floor 25 Hanover Square London W1S 1JF United Kingdom filed on: 20th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 20th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 20th Apr 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 14th, April 2014 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Mon, 11th Nov 2013 filed on: 11th, November 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Jun 2013 filed on: 30th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2012 filed on: 10th, January 2013 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AP03) On Tue, 31st Jan 2012, company appointed a new person to the position of a secretary filed on: 31st, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 31st Jan 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 7th, January 2011 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2010 filed on: 8th, October 2010 \| accounts	Free Download (13 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 25th, March 2010 \| address	Free Download (1 page)
(288b) On Fri, 14th Aug 2009 Appointment terminated secretary filed on: 14th, August 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, July 2009 \| incorporation	Free Download (13 pages)
(288a) On Thu, 30th Jul 2009 Secretary appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 30th Jul 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 30th Jul 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
(288b) On Sat, 25th Jul 2009 Appointment terminated director filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288b) On Sat, 25th Jul 2009 Appointment terminated director filed on: 25th, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2010 to 30/06/2010 filed on: 25th, July 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dm 49 LIMITEDcertificate issued on 25/07/09 filed on: 23rd, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2009 \| incorporation	Free Download (18 pages)

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