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MULTIPLEX ENGINEERING OIL & GAS LIMITED

Company number 07054834

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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)
10 Apr 2015 TM01 Termination of appointment of Jillian Ellis as a director on 20 December 2014
23 Dec 2014 TM01 Termination of appointment of Jane Ellis as a director on 20 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mrs Jane Ellis as a director
10 Aug 2012 AP01 Appointment of Mrs Jillian Ellis as a director
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 2
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AD01 Registered office address changed from 47 Clarence Road Chesterfield S40 1LQ United Kingdom on 3 May 2011
04 Jan 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
12 Nov 2009 AP01 Appointment of Robert Ian Ellis as a director
12 Nov 2009 AP01 Appointment of Mr Richard Michael Ellis as a director
30 Oct 2009 TM01 Termination of appointment of Aderyn Hurworth as a director
23 Oct 2009 NEWINC Incorporation