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MULTIPLEX ENGINEERING LIMITED

Company number 02446246

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2024	CH01	Director's details changed for Mr Bertie Ellis on 14 June 2024	View PDF Director's details changed for Mr Bertie Ellis on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Robert Ian Ellis as a person with significant control on 13 June 2024	View PDF Cessation of Robert Ian Ellis as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of Richard Michael Ellis as a person with significant control on 13 June 2024	View PDF Cessation of Richard Michael Ellis as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Multiplex Engineering Holdings Limited as a person with significant control on 13 June 2024	View PDF Notification of Multiplex Engineering Holdings Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Richard Michael Ellis as a director on 13 June 2024	View PDF Termination of appointment of Richard Michael Ellis as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM02	Termination of appointment of Richard Michael Ellis as a secretary on 13 June 2024	View PDF Termination of appointment of Richard Michael Ellis as a secretary on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR01	Registration of charge 024462460003, created on 13 June 2024	View PDF Registration of charge 024462460003, created on 13 June 2024 - link opens in a new window - 59 pages (59 pages)
17 May 2024	MR04	Satisfaction of charge 024462460002 in full	View PDF Satisfaction of charge 024462460002 in full - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2023	AP01	Appointment of Mr Bertie Ellis as a director on 6 December 2023	View PDF Appointment of Mr Bertie Ellis as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Aaron Fisher as a director on 6 December 2023	View PDF Appointment of Mr Aaron Fisher as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Robert Ian Ellis as a director on 24 January 2023	View PDF Termination of appointment of Robert Ian Ellis as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr James Ellis as a director on 24 November 2023	View PDF Appointment of Mr James Ellis as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2019	MR01	Registration of charge 024462460002, created on 4 June 2019	View PDF Registration of charge 024462460002, created on 4 June 2019 - link opens in a new window - 14 pages (14 pages)
10 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MULTIPLEX ENGINEERING LIMITED

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