Brookfield Multiplex Services Europe Ltd

About

Registered Number: 04423519
Date of Incorporation: 24/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: 99 Bishopsgate, Second Floor, London, EC2M 3XD,

 

Multiplex Services Europe Ltd was founded on 24 April 2002 and has its registered office in London, it has a status of "Active". The current directors of the business are Marke, Thomas, Keenan, Benjamin, Connor, Adrian, Horton, David Mark, Pearce, David John, Thomas, Stephen John. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Adrian 10 November 2009 08 June 2011 1
HORTON, David Mark 08 October 2014 20 November 2018 1
PEARCE, David John 17 December 2012 04 October 2013 1
THOMAS, Stephen John 17 December 2012 26 May 2015 1
Secretary Name Appointed Resigned Total Appointments
MARKE, Thomas 06 December 2018 - 1
KEENAN, Benjamin 15 February 2011 06 December 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 June 2020
AP01 - Appointment of director 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
CS01 - N/A 04 June 2020
TM01 - Termination of appointment of director 03 January 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 13 May 2019
PSC05 - N/A 21 January 2019
TM02 - Termination of appointment of secretary 06 December 2018
AP03 - Appointment of secretary 06 December 2018
TM01 - Termination of appointment of director 05 December 2018
TM01 - Termination of appointment of director 20 November 2018
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 14 August 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 25 September 2017
AP01 - Appointment of director 21 September 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 24 April 2017
CERTNM - Change of name certificate 31 August 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 21 April 2016
AD01 - Change of registered office address 28 October 2015
AA - Annual Accounts 03 September 2015
TM01 - Termination of appointment of director 12 July 2015
TM01 - Termination of appointment of director 12 July 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 26 October 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 11 March 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
CH01 - Change of particulars for director 28 January 2014
AD01 - Change of registered office address 16 December 2013
TM01 - Termination of appointment of director 13 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 29 April 2013
AP01 - Appointment of director 17 December 2012
AP01 - Appointment of director 17 December 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 28 September 2011
CH01 - Change of particulars for director 15 August 2011
TM01 - Termination of appointment of director 19 July 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 14 June 2011
AP01 - Appointment of director 05 May 2011
CERTNM - Change of name certificate 21 February 2011
AP03 - Appointment of secretary 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
TM01 - Termination of appointment of director 25 May 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 14 December 2009
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
CH01 - Change of particulars for director 17 November 2009
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 06 May 2009
225 - Change of Accounting Reference Date 26 March 2009
AUD - Auditor's letter of resignation 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AUD - Auditor's letter of resignation 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
RESOLUTIONS - N/A 12 November 2008
RESOLUTIONS - N/A 12 November 2008
123 - Notice of increase in nominal capital 12 November 2008
363s - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
AA - Annual Accounts 16 May 2008
MEM/ARTS - N/A 18 March 2008
CERTNM - Change of name certificate 17 March 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 24 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 May 2006
287 - Change in situation or address of Registered Office 11 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 03 June 2005
287 - Change in situation or address of Registered Office 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
CERTNM - Change of name certificate 14 July 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 19 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 03 June 2003
287 - Change in situation or address of Registered Office 17 April 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 05 June 2002
225 - Change of Accounting Reference Date 30 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
NEWINC - New incorporation documents 24 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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