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MULTIPLEX ENERGY SERVICES LIMITED - 1, Broadgate First Floor, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 04676534
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Broadgate First Floor
- London
- EC2M 2QS
- England 1, Broadgate First Floor, London, EC2M 2QS, England UK
Management
- Managing Directors
- JOHN ROSS BALLINGALL
- MR CHRISTOPHER LOVEJOY
- ASHLEY THOMAS EDWARD MULDOON
- SAMUEL ROYAL
- CHRISTOPHER LOVEJOY
- Company secretaries
- BENJAMIN KEENAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-24
- Dissolved on
- 2019-01-29
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-02-24
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MULTIPLEX ENERGY SERVICES LIMITED Company Description
- MULTIPLEX ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04676534. Its current trading status is "closed". It was registered 2003-02-24. It was previously called BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-02-24.It can be contacted at 1 .
Get MULTIPLEX ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multiplex Energy Services Limited - 1, Broadgate First Floor, London, EC2M 2QS, United Kingdom
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https://www.kompany.co.uk/p/uk/04676534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04676534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04676534#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 2016
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COMPANY NAME CHANGED BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED (2016-08-31) - CERTNM
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24/02/16 FULL LIST (2016-02-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-21) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 28/10/2015 FROM (2015-10-28) - AD01
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24/02/15 FULL LIST (2015-03-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BICKNELL (2015-07-20) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROYAL / 09/11/2015 (2015-11-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-03) - AA
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keyboard_arrow_right 2014
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COMPANY NAME CHANGED BROOKFIELD MULTIPLEX GREEN LIMITED (2014-06-11) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-11) - AA
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24/02/14 FULL LIST (2014-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 16/12/2013 (2014-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 16/12/2013 (2014-01-28) - CH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-30) - AA
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24/02/13 FULL LIST (2013-03-25) - AR01
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM (2013-12-16) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-08) - AA
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24/02/12 FULL LIST (2012-03-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 01/03/2012 (2012-03-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROYAL / 01/03/2012 (2012-03-15) - CH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR JOHN ROSS BALLINGALL (2011-02-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ASSIMAKOPOULOS (2011-02-16) - TM01
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COMPANY NAME CHANGED BROOKFIELD GREEN LIMITED (2011-02-21) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011 (2011-08-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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24/02/11 FULL LIST (2011-03-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR CHRISTOPHER LOVEJOY (2010-07-29) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 08/01/2010 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 22/03/2010 (2010-03-22) - CH01
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24/02/10 FULL LIST (2010-03-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS (2010-07-20) - TM01
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DIRECTOR APPOINTED MR TIMOTHY BICKNELL (2010-08-02) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-23) - CONNOT
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DIRECTOR APPOINTED MS JENNY DRAPER (2010-07-20) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-23) - AA
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APPOINTMENT TERMINATED, SECRETARY SHANE KELLY (2010-07-24) - TM02
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DIRECTOR APPOINTED MR SAMUEL ROYAL (2010-07-28) - AP01
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SECRETARY APPOINTED MR BENJAMIN KEENAN (2010-07-28) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JENNY DRAPER (2010-07-28) - TM01
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COMPANY NAME CHANGED BROOKFIELD EUROPE LIMITED (2010-07-23) - CERTNM
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009 (2009-11-17) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-05) - AA
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM (2009-10-15) - AD01
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PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY (2009-03-18) - 225
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS (2009-03-27) - 363a
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-06-03) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM (2008-06-03) - 287
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DIRECTOR APPOINTED DAVID JOHN COLLINS (2008-05-15) - 288a
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DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON (2008-05-15) - 288a
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COMPANY NAME CHANGED BROOKFIELD INVESTMENTS LIMITED (2008-05-14) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-05-01) - AA
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS (2008-03-29) - 363s
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MEMORANDUM OF ASSOCIATION (2008-03-18) - MEM/ARTS
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COMPANY NAME CHANGED MULTIPLEX INVESTMENTS LIMITED (2008-03-17) - CERTNM
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS (2007-02-28) - 363a
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DIRECTOR RESIGNED (2007-02-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-08-17) - AA
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NEW DIRECTOR APPOINTED (2007-02-28) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-06-21) - 288c
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DIRECTOR RESIGNED (2006-05-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-05-11) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS (2005-06-03) - 363s
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM: (2005-05-24) - 287
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-07-19) - 288a
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SECRETARY RESIGNED (2004-03-01) - 288b
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NEW SECRETARY APPOINTED (2004-03-01) - 288a
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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SECRETARY RESIGNED (2004-07-19) - 288b
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S366A DISP HOLDING AGM 03/11/04 (2004-11-22) - ELRES
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NEW DIRECTOR APPOINTED (2004-12-20) - 288a
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NEW SECRETARY APPOINTED (2004-12-10) - 288a
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NEW DIRECTOR APPOINTED (2004-12-10) - 288a
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DIRECTOR RESIGNED (2004-12-10) - 288b
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SECRETARY RESIGNED (2004-12-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2004-11-23) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM: (2003-04-17) - 287
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 (2003-03-18) - 225
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NEW SECRETARY APPOINTED (2003-03-10) - 288a
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NEW DIRECTOR APPOINTED (2003-03-10) - 288a
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SECRETARY RESIGNED (2003-03-10) - 288b
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DIRECTOR RESIGNED (2003-03-10) - 288b
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INCORPORATION DOCUMENTS (2003-02-24) - NEWINC
