MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Company number 04367191

Date	Type	Description	View / Download
21 Dec 2015	AP01	Appointment of Mr Richard James Garman as a director on 21 December 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Jun 2015	AP01	Appointment of Mr Peter Aubone Fullerton-Smith as a director on 21 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(6 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(4 pages)
28 Jan 2014	CH01	Director's details changed for Mr George Assimakopoulos on 16 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 Jul 2011	AP01	Appointment of Mr George Assimakopoulos as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Geoffrey Pontefract as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
25 Feb 2011	AP03	Appointment of Benjamin Keenan as a secretary	(1 page)
24 Feb 2011	AP01	Appointment of Mr Geoffrey Pontefract as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Timothy Bicknell as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr John Ross Ballingall as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of James Tuckey as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr James Lane Tuckey as a director	(2 pages)
24 Feb 2011	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)