Murray & Roberts South America Limited. Head office in Swindon. Check Director.

Murray & Roberts South America Limited, Swindon

Murray & Roberts South America Limited is a private limited company. Previously, it was named Dm 49 Limited (changed on 2009-07-25). Situated at 6 Drakes Meadow, Swindon SN3 3LL, the above-mentioned 15 years old firm was incorporated on 2009-03-19 and is classified as "other mining and quarrying n.e.c." (SIC: 8990).
2 directors can be found in this firm: Michael G. (appointed on 23 January 2019), Trevor N. (appointed on 23 January 2019).

About
Name: Murray & Roberts South America Limited
Number: 06853160
Incorporation date: 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.

Company staff

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

The due date for Murray & Roberts South America Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was submitted on 2023-03-19. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Murray & Roberts United Kingdom that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Drakes Meadow, SN3 3LL Swindon.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
Paragon Costs Solutions Limited (0.00 mile)
Hyphen Trust Corporation Limited (0.00 mile)
Thrings (services) Limited (0.04 mile)
North Swindon Development Company Limited (0.04 mile)


Gloucestershire And Wiltshire Incorporated Law Society (0.00 mile)
Haydon Development Company Limited (0.04 mile)
Forum 98 Limited (0.04 mile)
Thrings Llp (0.04 mile)

Find other company