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MULTIPLEX ENERGY SERVICES LIMITED

Company number 04676534

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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)
08 Jan 2010	CH01	Director's details changed for George Assimakopoulos on 8 January 2010	View PDF Director's details changed for George Assimakopoulos on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Mr David John Collins on 7 December 2009	View PDF Director's details changed for Mr David John Collins on 7 December 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009	View PDF Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AD01	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009	View PDF Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from level 2 40 berkeley square london W1J 5AL	View PDF Registered office changed on 03/06/2008 from level 2 40 berkeley square london W1J 5AL - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director appointed david john collins	View PDF Director appointed david john collins - link opens in a new window - 5 pages (5 pages)
15 May 2008	288a	Director appointed ashley thomas edward muldoon	View PDF Director appointed ashley thomas edward muldoon - link opens in a new window - 3 pages (3 pages)
14 May 2008	CERTNM	Company name changed brookfield investments LIMITED\certificate issued on 15/05/08	View PDF Company name changed brookfield investments LIMITED\certificate issued on 15/05/08 - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
29 Mar 2008	363s	Return made up to 24/02/08; full list of members 363(287) ‐ Registered office changed on 29/03/08	View PDF Return made up to 24/02/08; full list of members 363(287) ‐ Registered office changed on 29/03/08 - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Mar 2008	CERTNM	Company name changed multiplex investments LIMITED\certificate issued on 17/03/08	View PDF Company name changed multiplex investments LIMITED\certificate issued on 17/03/08 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
28 Feb 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jul 2006	363a	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 7 pages (7 pages)

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