-
-
MULTIPLEX CONSTRUCTION EUROPE LIMITED - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
Company Information
- Company registration number
- 03808946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 99 Bishopsgate
- Second Floor
- London
- EC2M 3XD
- United Kingdom 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom UK
Management
- Managing Directors
- RIDLEY-BARKER, Andrew Michael
- TUCKETT, Callum
- MARKE, Thomas Oliver
- THATAI, Jaideep
- Company secretaries
- MARKE, Thomas Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-19
- Age Of Company 1999-07-19 24 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Brookfield Multiplex Construction Europe Holding Limited
- Multiplex Construction Europe Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2023-09-03
- Last Date: 2022-08-20
✓
-
MULTIPLEX CONSTRUCTION EUROPE LIMITED Company Description
- MULTIPLEX CONSTRUCTION EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03808946. Its current trading status is "live". It was registered 1999-07-19. It was previously called BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 99 Bishopsgate .
Get MULTIPLEX CONSTRUCTION EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multiplex Construction Europe Limited - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
- 1999-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MULTIPLEX CONSTRUCTION EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03808946#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03808946#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03808946#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-03-21) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-16) - AA
-
confirmation-statement-with-no-updates (2022-08-31) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-secretary-company-with-change-date (2021-12-13) - CH03
-
termination-director-company-with-name-termination-date (2021-12-13) - TM01
-
appoint-person-director-company-with-name-date (2021-12-13) - AP01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
appoint-person-director-company-with-name-date (2021-08-12) - AP01
-
termination-director-company-with-name-termination-date (2021-08-10) - TM01
-
accounts-with-accounts-type-full (2021-04-27) - AA
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
termination-director-company-with-name-termination-date (2020-06-08) - TM01
-
change-person-secretary-company-with-change-date (2020-06-25) - CH03
-
confirmation-statement-with-no-updates (2020-09-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-20) - CS01
-
change-person-director-company-with-change-date (2019-08-20) - CH01
-
accounts-with-accounts-type-full (2019-06-13) - AA
-
change-to-a-person-with-significant-control (2019-01-21) - PSC05
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
-
change-person-director-company-with-change-date (2018-05-10) - CH01
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
confirmation-statement-with-updates (2018-08-07) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-20) - AA
-
change-person-director-company-with-change-date (2017-09-25) - CH01
-
confirmation-statement-with-updates (2017-07-26) - CS01
-
second-filing-of-director-appointment-with-name (2017-07-10) - RP04AP01
-
termination-director-company-with-name-termination-date (2017-06-07) - TM01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
appoint-person-director-company-with-name-date (2017-05-30) - AP01
-
capital-allotment-shares (2017-05-28) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-07) - CH01
-
resolution (2016-08-31) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
capital-allotment-shares (2016-07-21) - SH01
-
legacy (2016-06-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-06-01) - SH19
-
legacy (2016-06-01) - CAP-SS
-
resolution (2016-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-04-21) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-22) - TM01
-
appoint-person-director-company-with-name-date (2015-12-21) - AP01
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-28) - CH01
-
change-person-secretary-company-with-change-date (2014-01-28) - CH03
-
accounts-with-made-up-date (2014-03-11) - AA
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-01-08) - AP01
-
termination-director-company-with-name (2012-02-08) - TM01
-
legacy (2012-04-17) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
-
change-person-director-company-with-change-date (2012-05-23) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-22) - AP01
-
appoint-person-director-company-with-name (2011-02-16) - AP01
-
certificate-change-of-name-company (2011-02-21) - CERTNM
-
accounts-with-made-up-date (2011-03-22) - AA
-
change-person-director-company-with-change-date (2011-08-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-12) - CH03
-
legacy (2010-05-18) - MG01
-
accounts-with-made-up-date (2010-08-10) - AA
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
change-person-director-company-with-change-date (2010-01-08) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
legacy (2009-01-07) - 88(2)
-
accounts-with-made-up-date (2009-11-05) - AA
-
change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
-
legacy (2009-07-28) - 363a
-
resolution (2009-05-26) - RESOLUTIONS
-
legacy (2009-05-08) - 403a
-
legacy (2009-03-05) - 225
-
legacy (2009-01-07) - 123
-
resolution (2009-01-07) - RESOLUTIONS
-
auditors-resignation-company (2009-02-10) - AUD
-
auditors-resignation-company (2009-01-27) - AUD
Add all to Cart
keyboard_arrow_right 2008
-
memorandum-articles (2008-03-18) - MEM/ARTS
-
legacy (2008-11-28) - 363a
-
legacy (2008-08-15) - 363s
-
legacy (2008-06-17) - 287
-
legacy (2008-06-06) - 395
-
legacy (2008-04-03) - 395
-
legacy (2008-02-29) - 288c
-
certificate-change-of-name-company (2008-03-17) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-12-21) - AA
-
legacy (2007-11-29) - 288b
-
legacy (2007-09-19) - 288b
-
legacy (2007-11-29) - 288a
-
accounts-with-accounts-type-group (2007-05-11) - AA
-
legacy (2007-06-27) - 123
-
legacy (2007-08-03) - 363a
-
legacy (2007-08-06) - 288c
-
legacy (2007-06-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288b
-
legacy (2006-02-07) - 288c
-
legacy (2006-02-07) - 403a
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
resolution (2006-07-10) - RESOLUTIONS
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-07-10) - 123
-
legacy (2006-05-17) - 288b
-
legacy (2006-08-04) - 363a
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-28) - 288b
-
legacy (2006-08-04) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 288a
-
legacy (2005-01-13) - 288b
-
legacy (2005-01-13) - 288a
-
legacy (2005-05-24) - 287
-
legacy (2005-07-04) - 288b
-
legacy (2005-07-11) - 288a
-
legacy (2005-09-23) - 288a
-
accounts-with-accounts-type-group (2005-01-05) - AA
-
legacy (2005-09-23) - 363s
-
legacy (2005-11-03) - 123
-
resolution (2005-11-03) - RESOLUTIONS
-
legacy (2005-11-03) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-10) - 288b
-
accounts-with-accounts-type-group (2004-05-06) - AA
-
legacy (2004-01-17) - 288b
-
legacy (2004-07-02) - 288b
-
legacy (2004-01-12) - 288a
-
legacy (2004-03-01) - 288b
-
legacy (2004-08-20) - 363s
-
legacy (2004-03-01) - 288a
-
legacy (2004-09-20) - 288a
-
resolution (2004-12-10) - RESOLUTIONS
-
legacy (2004-10-25) - 288b
-
legacy (2004-10-25) - 288a
-
legacy (2004-09-20) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-12) - 288a
-
legacy (2003-04-17) - 287
-
accounts-with-accounts-type-group (2003-05-04) - AA
-
legacy (2003-04-03) - 288a
-
legacy (2003-08-08) - 288a
-
legacy (2003-08-20) - 363s
-
legacy (2003-08-24) - 288c
-
legacy (2003-12-23) - 288b
-
legacy (2003-07-14) - 288b
-
legacy (2003-06-04) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288b
-
legacy (2002-08-17) - 363s
-
legacy (2002-07-01) - 288c
-
legacy (2002-06-19) - 288c
-
auditors-resignation-company (2002-06-10) - AUD
-
accounts-with-made-up-date (2002-04-19) - AA
-
legacy (2002-04-08) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 395
-
legacy (2001-01-10) - 288a
-
legacy (2001-08-17) - 363s
-
legacy (2001-08-13) - 288b
-
accounts-with-made-up-date (2001-03-01) - AA
-
legacy (2001-09-21) - 403a
-
legacy (2001-01-10) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 288a
-
legacy (2000-09-14) - 287
-
legacy (2000-08-17) - 363s
-
legacy (2000-07-07) - 395
-
legacy (2000-08-11) - 288a
-
legacy (2000-02-05) - 287
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 225
-
legacy (1999-11-24) - 288a
-
legacy (1999-08-08) - 288a
-
legacy (1999-08-08) - 288b
-
incorporation-company (1999-07-19) - NEWINC
