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MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
Company Information
- Company registration number
- 04852610
- 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
- KEENAN, Benjamin Francis
- Company secretaries
- MARKE, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Age Of Company 2003-07-31 20 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Multiplex Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
✓
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MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Company Description
- MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04852610. Its current trading status is "live". It was registered 2003-07-31. It was previously called BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 99 Bishopsgate .
Get MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multiplex Construction Europe Holding Limited - 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
- 2003-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04852610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04852610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04852610#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.
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keyboard_arrow_down 2021
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legacy (2021-08-27) - AGREEMENT2
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legacy (2021-06-09) - GUARANTEE2
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legacy (2021-07-12) - PARENT_ACC
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legacy (2021-07-12) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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legacy (2021-08-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-27) - AA
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-04-24) - AA
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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capital-allotment-shares (2017-05-28) - SH01
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keyboard_arrow_right 2016
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resolution (2016-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-allotment-shares (2016-07-21) - SH01
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legacy (2016-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-06-01) - SH19
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legacy (2016-06-01) - CAP-SS
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-21) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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accounts-with-accounts-type-full (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-dormant (2012-06-08) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-01) - SH01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-secretary-company-with-name (2011-02-16) - AP03
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change-of-name-notice (2011-02-21) - CONNOT
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termination-secretary-company-with-name (2011-02-16) - TM02
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second-filing-of-form-with-form-type (2011-07-07) - RP04
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accounts-with-accounts-type-dormant (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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certificate-change-of-name-company (2011-02-21) - CERTNM
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-05) - CERTNM
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change-of-name-notice (2010-11-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-dormant (2010-07-23) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-05-25) - TM01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-08-28) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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legacy (2009-03-05) - 225
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legacy (2009-02-02) - 288c
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keyboard_arrow_right 2008
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legacy (2008-07-04) - 288c
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legacy (2008-02-29) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-09-08) - 363s
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memorandum-articles (2008-03-18) - MEM/ARTS
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certificate-change-of-name-company (2008-03-17) - CERTNM
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 288c
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-04-20) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2005-03-22) - 288a
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legacy (2005-05-24) - 287
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legacy (2005-07-20) - 288b
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legacy (2005-08-05) - 288a
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legacy (2005-09-19) - 288a
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legacy (2004-11-25) - 288b
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legacy (2004-02-26) - 225
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legacy (2004-03-01) - 288b
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legacy (2004-08-26) - 363s
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legacy (2004-03-01) - 288a
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resolution (2004-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-21) - 288a
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legacy (2003-09-21) - 288b
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incorporation-company (2003-07-31) - NEWINC
