MULTIPLEX ENERGY SERVICES LIMITED

Company number 04676534

Date	Type	Description	View / Download
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(8 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(8 pages)
15 Mar 2012	CH01	Director's details changed for Mr Christopher Lovejoy on 1 March 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Samuel Royal on 1 March 2012	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Aug 2011	CH01	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011	(2 pages)
28 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(8 pages)
21 Feb 2011	CERTNM	Company name changed brookfield green LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2011	AP01	Appointment of Mr John Ross Ballingall as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of George Assimakopoulos as a director	(1 page)
02 Aug 2010	AP01	Appointment of Mr Timothy Bicknell as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mr Christopher Lovejoy as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Jenny Draper as a director	(1 page)
28 Jul 2010	AP03	Appointment of Mr Benjamin Keenan as a secretary	(1 page)
28 Jul 2010	AP01	Appointment of Mr Samuel Royal as a director	(2 pages)
24 Jul 2010	TM02	Termination of appointment of Shane Kelly as a secretary	(1 page)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Jul 2010	CERTNM	Company name changed brookfield europe LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-15	(2 pages)
23 Jul 2010	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	AP01	Appointment of Ms Jenny Draper as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for George Assimakopoulos on 22 March 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next