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MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
Company Information
- Company registration number
- 04367191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 99 Bishopsgate
- Second Floor
- London
- EC2M 3XD
- United Kingdom 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom UK
Management
- Managing Directors
- RIDLEY-BARKER, Andrew Michael
- Company secretaries
- MARKE, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-05
- Age Of Company 2002-02-05 22 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Multiplex Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
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MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Company Description
- MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04367191. Its current trading status is "live". It was registered 2002-02-05. It was previously called BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED. It has declared SIC or NACE codes as "77320". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 99 Bishopsgate .
Get MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multiplex Plant & Equipment Europe Limited - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
- 2002-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-08-27) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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legacy (2021-06-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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legacy (2021-08-05) - GUARANTEE2
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legacy (2021-07-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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legacy (2021-06-24) - PARENT_ACC
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legacy (2021-06-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-27) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-25) - CH01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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resolution (2018-09-05) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-25) - CH01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-full (2016-04-25) - AA
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certificate-change-of-name-company (2016-08-31) - CERTNM
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-full (2014-03-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-23) - CERTNM
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termination-secretary-company-with-name (2011-02-24) - TM02
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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appoint-person-secretary-company-with-name (2011-02-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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resolution (2010-05-18) - RESOLUTIONS
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-dormant (2010-05-18) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-03-18) - 225
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legacy (2009-02-18) - 363a
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legacy (2009-02-02) - 288c
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363s
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certificate-change-of-name-company (2008-03-17) - CERTNM
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memorandum-articles (2008-03-18) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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legacy (2008-09-05) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-07-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-04-03) - 288c
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-03-11) - 363s
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legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-04-06) - 288c
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legacy (2006-03-10) - 363s
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legacy (2006-01-17) - 288a
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legacy (2006-01-11) - 287
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accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 287
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-06-03) - 363s
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legacy (2005-09-19) - 288a
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legacy (2005-09-20) - 288c
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-09-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-01) - 288a
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legacy (2004-03-01) - 288b
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legacy (2004-03-09) - 363s
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-12-21) - 288b
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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legacy (2004-12-01) - 288c
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-04-17) - 287
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legacy (2003-02-26) - 363s
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accounts-with-accounts-type-dormant (2003-12-11) - AA
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288c
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legacy (2002-03-06) - 225
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legacy (2002-02-07) - 288a
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legacy (2002-02-07) - 288b
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incorporation-company (2002-02-05) - NEWINC