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MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
Company Information
- Company registration number
- 04852610
- 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
- MARKE, Thomas Oliver
- Company secretaries
- MARKE, Thomas Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Age Of Company 2003-07-31 21 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Multiplex Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-09-18
- Last Date: 2024-09-04
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MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Company Description
- MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04852610. Its current trading status is "live". It was registered 2003-07-31. It was previously called BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 99 Bishopsgate .
Get MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multiplex Construction Europe Holding Limited - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
- 2003-07-31
- 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.
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confirmation-statement-with-no-updates (2024-09-18) - CS01
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accounts-with-accounts-type-dormant (2024-05-07) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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legacy (2023-09-19) - PARENT_ACC
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legacy (2023-09-19) - GUARANTEE2
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legacy (2023-09-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA
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legacy (2022-09-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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legacy (2022-06-14) - PARENT_ACC
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legacy (2022-06-07) - AGREEMENT2
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legacy (2022-05-05) - GUARANTEE2
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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legacy (2021-07-12) - GUARANTEE2
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legacy (2021-07-12) - PARENT_ACC
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legacy (2021-06-09) - GUARANTEE2
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legacy (2021-08-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-27) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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change-person-secretary-company-with-change-date (2021-12-13) - CH03
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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legacy (2021-08-27) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-04-24) - AA
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-24) - AA
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capital-allotment-shares (2017-05-28) - SH01
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-allotment-shares (2016-07-21) - SH01
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legacy (2016-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-06-01) - SH19
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legacy (2016-06-01) - CAP-SS
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-21) - AA
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resolution (2016-08-31) - RESOLUTIONS
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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 (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-03-11) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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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 (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-01) - SH01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-secretary-company-with-name (2011-02-16) - AP03
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change-of-name-notice (2011-02-21) - CONNOT
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termination-secretary-company-with-name (2011-02-16) - TM02
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second-filing-of-form-with-form-type (2011-07-07) - RP04
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accounts-with-accounts-type-dormant (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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certificate-change-of-name-company (2011-02-21) - CERTNM
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-05) - CERTNM
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change-of-name-notice (2010-11-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-dormant (2010-07-23) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-05-25) - TM01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-08-28) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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legacy (2009-03-05) - 225
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legacy (2009-02-02) - 288c
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legacy (2009-11-17) - ANNOTATION
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accounts-with-accounts-type-dormant (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288b
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legacy (2008-02-29) - 288a
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certificate-change-of-name-company (2008-03-17) - CERTNM
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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memorandum-articles (2008-03-18) - MEM/ARTS
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legacy (2008-07-04) - 288c
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legacy (2008-09-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-04-20) - 288b
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legacy (2007-04-03) - 288c
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legacy (2006-01-11) - 287
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-08-08) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 287
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legacy (2005-07-20) - 288b
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legacy (2005-03-22) - 288b
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legacy (2005-08-05) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-08-05) - 288b
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legacy (2005-08-11) - 363s
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legacy (2005-08-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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legacy (2004-11-25) - 288b
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legacy (2004-03-01) - 288a
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legacy (2004-03-01) - 288b
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legacy (2004-02-26) - 225
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-21) - 288a
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legacy (2003-09-21) - 288b
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incorporation-company (2003-07-31) - NEWINC