Multiplex Engineering Ltd was registered on 24 November 1989 with its registered office in Chesterfield. The business has 4 directors listed as Ellis, Robert Ian, Ellis, Ronald, Ellis, Jane, Wright, Andrew at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Robert Ian | 01 May 2017 | - | 1 |
| ELLIS, Jane | 24 November 2011 | 20 December 2014 | 1 |
| WRIGHT, Andrew | N/A | 20 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Ronald | N/A | 24 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 14 June 2019 | |
| MR01 - N/A | 06 June 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AAMD - Amended Accounts | 13 August 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AD01 - Change of registered office address | 11 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 395 - Particulars of a mortgage or charge | 09 March 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| AA - Annual Accounts | 09 February 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| 363b - Annual Return | 17 July 1992 | |
| AUD - Auditor's letter of resignation | 31 May 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| DISS6 - Notice of striking-off action suspended | 06 May 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 April 1992 | |
| 288 - N/A | 11 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| 287 - Change in situation or address of Registered Office | 26 February 1992 | |
| AUD - Auditor's letter of resignation | 02 August 1991 | |
| AUD - Auditor's letter of resignation | 12 July 1991 | |
| AUD - Auditor's letter of resignation | 10 July 1991 | |
| NEWINC - New incorporation documents | 24 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2019 | Outstanding |
N/A |
| Debenture | 25 February 1999 | Fully Satisfied |
N/A |
