MULTIPLEX ENERGY SERVICES LIMITED

Company number 04676534

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
10 May 2018	AP01	Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
25 Sep 2017	CH01	Director's details changed for Commercial Director 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 Samuel Royal as a director on 30 June 2017	(1 page)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-30	(3 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(5 pages)
09 Nov 2015	CH01	Director's details changed for Mr Samuel Royal on 9 November 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	(19 pages)
20 Jul 2015	TM01	Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(8 pages)
11 Jun 2014	CERTNM	Company name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(6 pages)
28 Jan 2014	CH01	Director's details changed for Mr Ashley Thomas Edward Muldoon on 16 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Christopher Lovejoy 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)

• 1
• 2
• 3
• 4

Next