Having been setup in 1999, Multiplex Construction Europe Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Multiplex Construction Europe Ltd. The current directors of this organisation are listed as Marke, Thomas, Hanif, Zahida, Keenan, Benjamin Francis, Tuckett, Callum, Atkin, Paul, Cowen, Michael Richard, Keenan, Benjamin Francis, Kelly, Shane Roger, Torrington, Andrew Colin, Atkinson, Tim, Ballantyne, John Charles, Ballingall, John Ross, Cook, Simon Anthony Charles, Henderson, Noel, Hendrie, David Edington, Kofoed, Ron Martin, Lockett, Robert Edwin, Morris, David Graham, Pearce, Stephen Edward William, Pryor, Hamish, Renwick, Timothy, Roberts, John Charles, Robson, John Derek, Robson, John Derek, Sharples, Michael John, Shepherd, Martyn Alan, Sheppard, Barry John, Sloane, Peter Andrew, Stagg, Matthew Hotchin, Vespa, Dionisio at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANIF, Zahida | 08 June 2020 | - | 1 |
| KEENAN, Benjamin Francis | 20 June 2011 | - | 1 |
| TUCKETT, Callum | 08 June 2020 | - | 1 |
| ATKINSON, Tim | 30 May 2017 | 03 August 2018 | 1 |
| BALLANTYNE, John Charles | 30 May 2017 | 08 June 2020 | 1 |
| BALLINGALL, John Ross | 12 October 2006 | 05 December 2018 | 1 |
| COOK, Simon Anthony Charles | 25 August 2004 | 12 October 2006 | 1 |
| HENDERSON, Noel | 12 December 2003 | 13 February 2006 | 1 |
| HENDRIE, David Edington | 28 November 2000 | 12 December 2003 | 1 |
| KOFOED, Ron Martin | 09 November 1999 | 30 June 2003 | 1 |
| LOCKETT, Robert Edwin | 25 August 2004 | 10 January 2006 | 1 |
| MORRIS, David Graham | 07 July 2000 | 04 February 2003 | 1 |
| PEARCE, Stephen Edward William | 20 June 2011 | 07 June 2017 | 1 |
| PRYOR, Hamish | 15 February 2011 | 07 February 2012 | 1 |
| RENWICK, Timothy | 27 March 2002 | 09 January 2004 | 1 |
| ROBERTS, John Charles | 09 November 1999 | 09 December 2002 | 1 |
| ROBSON, John Derek | 15 February 2011 | 21 May 2015 | 1 |
| ROBSON, John Derek | 19 July 1999 | 17 June 2005 | 1 |
| SHARPLES, Michael John | 01 January 2012 | 13 July 2014 | 1 |
| SHEPHERD, Martyn Alan | 20 May 2005 | 12 October 2006 | 1 |
| SHEPPARD, Barry John | 06 November 2000 | 22 September 2004 | 1 |
| SLOANE, Peter Andrew | 12 October 2006 | 14 September 2007 | 1 |
| STAGG, Matthew Hotchin | 18 August 2003 | 23 May 2005 | 1 |
| VESPA, Dionisio | 09 November 1999 | 18 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKE, Thomas | 10 May 2018 | - | 1 |
| ATKIN, Paul | 12 February 2004 | 16 June 2004 | 1 |
| COWEN, Michael Richard | 04 February 2003 | 12 February 2004 | 1 |
| KEENAN, Benjamin Francis | 16 November 2007 | 10 May 2018 | 1 |
| KELLY, Shane Roger | 25 August 2004 | 16 November 2007 | 1 |
| TORRINGTON, Andrew Colin | 07 July 2000 | 05 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| CH03 - Change of particulars for secretary | 25 June 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| CS01 - N/A | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| PSC05 - N/A | 21 January 2019 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| CS01 - N/A | 07 August 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CH01 - Change of particulars for director | 10 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| CS01 - N/A | 26 July 2017 | |
| RP04AP01 - N/A | 10 July 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| SH01 - Return of Allotment of shares | 28 May 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| RESOLUTIONS - N/A | 31 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| SH01 - Return of Allotment of shares | 21 July 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 June 2016 | |
| SH19 - Statement of capital | 01 June 2016 | |
| CAP-SS - N/A | 01 June 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AD01 - Change of registered office address | 28 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH03 - Change of particulars for secretary | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| AP01 - Appointment of director | 08 January 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| CERTNM - Change of name certificate | 21 February 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2009 | |
| 225 - Change of Accounting Reference Date | 05 March 2009 | |
| AUD - Auditor's letter of resignation | 10 February 2009 | |
| AUD - Auditor's letter of resignation | 27 January 2009 | |
| RESOLUTIONS - N/A | 07 January 2009 | |
| RESOLUTIONS - N/A | 07 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
| 123 - Notice of increase in nominal capital | 07 January 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 363s - Annual Return | 15 August 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| MEM/ARTS - N/A | 18 March 2008 | |
| CERTNM - Change of name certificate | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| 123 - Notice of increase in nominal capital | 27 June 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 123 - Notice of increase in nominal capital | 10 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2005 | |
| 123 - Notice of increase in nominal capital | 03 November 2005 | |
| 123 - Notice of increase in nominal capital | 03 November 2005 | |
| 363s - Annual Return | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 395 - Particulars of a mortgage or charge | 04 June 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 287 - Change in situation or address of Registered Office | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 363s - Annual Return | 17 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
| AUD - Auditor's letter of resignation | 10 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 395 - Particulars of a mortgage or charge | 21 September 2001 | |
| 395 - Particulars of a mortgage or charge | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 225 - Change of Accounting Reference Date | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| NEWINC - New incorporation documents | 19 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 May 2010 | Outstanding |
N/A |
| Mortgage | 30 May 2008 | Fully Satisfied |
N/A |
| Mortgage | 28 March 2008 | Fully Satisfied |
N/A |
| Mortgage | 28 March 2008 | Fully Satisfied |
N/A |
| Debenture | 30 May 2003 | Fully Satisfied |
N/A |
| Deed of deposit | 12 September 2001 | Fully Satisfied |
N/A |
| Deed of deposit | 12 September 2001 | Fully Satisfied |
N/A |
| Deed of deposit (supplemental to a lease dated 29TH june 2000) | 29 June 2000 | Fully Satisfied |
N/A |
