MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Company number 04367191

Date	Type	Description	View / Download
12 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(21 pages)
25 Jun 2020	CH01	Director's details changed for Mr Andrew Michael Ridley-Barker on 1 November 2018	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Paul Maguire as a director on 8 June 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
21 Jan 2019	PSC05	Change of details for Multiplex Europe Limited as a person with significant control on 5 November 2018	(2 pages)
06 Dec 2018	TM02	Termination of appointment of Benjamin Keenan as a secretary on 6 December 2018	(1 page)
06 Dec 2018	AP03	Appointment of Mr Thomas Marke as a secretary on 6 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of John Ross Ballingall as a director on 5 December 2018	(1 page)
01 Nov 2018	AD01	Registered office address changed from 1 Broadgate First Floor London EC2M 2QS England to 99 Bishopsgate Second Floor London EC2M 3XD on 1 November 2018	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Business approved 22/08/2018	(2 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
01 Aug 2018	TM01	Termination of appointment of Peter Aubone Fullerton-Smith as a director on 31 July 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
25 Sep 2017	CH01	Director's details changed for Paul Maguire on 25 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Commercial Director Paul Maguire as a director on 20 September 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Richard James Garman as a director on 30 June 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
31 Aug 2016	CERTNM	Company name changed brookfield multiplex plant & equipment europe LIMITED\certificate issued on 31/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30	(3 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
15 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next