Multiplex Construction Europe Limited

Company Name	Multiplex Construction Europe Limited
Company Status	Active
Company Number	03808946
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Michael Ridley-Barker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mr Thomas Oliver Marke
Status	Current
Appointed	10 May 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Callum Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Jaideep Thatai
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(22 years after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Thomas Oliver Marke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Dionisio Vespa
Nationality	Australian
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	74 Point Walter Road Bicton 6157 Western Australia Foreign

Director Name	Ron Martin Kofoed
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	71 Billyard Ave Wahroonga 2076 New South Wales Austrailia

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2004)
Role	Construction
Country of Residence	England
Correspondence Address	Summerfield Cottage Little London Heathfield East Sussex TN21 0NU

Director Name	David Graham Morris
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2003)
Role	Accountant
Correspondence Address	The Gatehouse Mayfair Mews Regents Park Road London NW1 8UU

Secretary Name	Andrew Colin Torrington
Nationality	British
Status	Resigned
Appointed	07 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 05 January 2001)
Role	Accountant
Correspondence Address	6a Empress Place London SW6 1TT

Secretary Name	Barry John Sheppard
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2003)
Role	Surveyor
Correspondence Address	75 Hemnall Street Epping Essex CM16 4ND

Director Name	David Edington Hendrie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 12 December 2003)
Role	Engineer
Correspondence Address	16 The Reddings Mill Hill London NW7 3JF

Director Name	Timothy Renwick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	14 Highlands Moor Lane Burley In Wharfedale Ilkley Yorkshire LS29 7SA

Secretary Name	Michael Richard Cowen
Nationality	British
Status	Resigned
Appointed	04 February 2003(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 February 2004)
Role	Fcca
Correspondence Address	27 Addison Way London NW11 6AL

Director Name	John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	7 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Noel Henderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2006)
Role	Company Director
Correspondence Address	Avington 504 Sidonia Road Sidonia Victoria 3444 Australia

Secretary Name	Paul Atkin
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 16 June 2004)
Role	Accountant
Correspondence Address	Ground Floor Flat 91 Brackenbury Road London W6 0BQ

Secretary Name	Aodan Gabriel Bourke
Nationality	Irish
Status	Resigned
Appointed	16 June 2004(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 August 2004)
Role	Accountant
Correspondence Address	100a Overstrand Mansions Prince Of Wales Drive London SW11 4EU

Director Name	Mr George Assimakopoulos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(5 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 08 June 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Ashley Thomas Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(5 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 15 November 2019)
Role	Construction Management
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Simon Anthony Charles Cook
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2006)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	1 Sun Lane Harpenden Hertfordshire AL5 4EX

Director Name	Robert Edwin Lockett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2006)
Role	Builder
Correspondence Address	Flat 2 Redwood Mansions Kensington Green London W8 5HU

Secretary Name	Shane Roger Kelly
Nationality	British
Status	Resigned
Appointed	25 August 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	12 South Western Road St Margarets Twickenham Middlesex TW1 1LQ

Director Name	Mr John Ross Ballingall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Timothy Andrew Bicknell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 December 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadgate First Floor London EC2M 2QS

Secretary Name	Benjamin Francis Keenan
Nationality	British
Status	Resigned
Appointed	16 November 2007(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 May 2018)
Role	Company Director
Correspondence Address	1 Broadgate First Floor London EC2M 2QS

Director Name	Mr Hamish Pryor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2011(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 February 2012)
Role	Construction Director
Country of Residence	United Arab Emirates
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Stephen Edward William Pearce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Broadgate First Floor London EC2M 2QS

Director Name	Mr Benjamin Francis Keenan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2011(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 December 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Richard James Garman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate First Floor London EC2M 2QS

Director Name	Mr Tim Atkinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Broadgate First Floor London EC2M 2QS

Director Name	Mr John Charles Ballantyne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 June 2020)
Role	Director, Construction
Country of Residence	Scotland
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Paul Maguire
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Ms Zahida Hanif
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brookfieldmultiplex.com
Email address	[email protected]

Location

Registered Address	99 Bishopsgate Second Floor London EC2M 3XD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

86.4m at £1	Brookfield Multiplex Construction Europe Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£284,111,000
Gross Profit	£20,216,000
Net Worth	£90,087,000
Cash	£24,119,000
Current Liabilities	£74,032,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

5 May 2010	Delivered on: 18 May 2010 Persons entitled: Key Property Investments (Number Five) Limited Classification: Rent deposit deed Secured details: Â£5,434.38 due or to become due from the company to the chargee. Particulars: The sum of Â£5,434.38. Outstanding
30 May 2008	Delivered on: 6 June 2008 Satisfied on: 7 April 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£439,009.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One liebherr 280-ec-h / 16 litronic crane - serial no 44192 together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance. Fully Satisfied
28 March 2008	Delivered on: 3 April 2008 Satisfied on: 7 April 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,010,715 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One LIEBHERR160-hc-l-crane serial no 43361,one liebherr 280-ec-h crane serial no 44191 ten sections of liebherr 500 tower together with all accessories and component parts and all improvements and renewals thereof see image for full details. Fully Satisfied
28 March 2008	Delivered on: 3 April 2008 Satisfied on: 7 April 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,010,715 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One liebherr 160-hc-l-crane serial no 43361 one liebherr 280-ec-h-crane serial no 44191 ten sections of liebherr 500 tower together with all accessories and component parts and all improvements and renewals thereof see image for full details. Fully Satisfied
30 May 2003	Delivered on: 4 June 2003 Satisfied on: 6 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 2001	Delivered on: 21 September 2001 Satisfied on: 7 February 2006 Persons entitled: Hyde Park Residence Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 12TH september 2001. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord wherein is held the deposit balance. Fully Satisfied
12 September 2001	Delivered on: 21 September 2001 Satisfied on: 7 February 2006 Persons entitled: Hyde Park Residence Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 29TH june 2000. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord wherein is held the deposit balance. Fully Satisfied
29 June 2000	Delivered on: 7 July 2000 Satisfied on: 21 September 2001 Persons entitled: Hyde Park Residence Limited Classification: Deed of deposit (supplemental to a lease dated 29TH june 2000) Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the landlords name with a bank or other institution of the landlord's choosing. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
13 July 2023	Satisfaction of charge 8 in full (1 page)
21 March 2023	Full accounts made up to 31 December 2022 (33 pages)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
16 March 2022	Full accounts made up to 31 December 2021 (31 pages)
13 December 2021	Appointment of Mr Thomas Oliver Marke as a director on 10 December 2021 (2 pages)
13 December 2021	Termination of appointment of Benjamin Francis Keenan as a director on 10 December 2021 (1 page)
13 December 2021	Secretary's details changed for Mr Thomas Marke on 10 December 2021 (1 page)
26 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
12 August 2021	Appointment of Mr Jaideep Thatai as a director on 9 August 2021 (2 pages)
10 August 2021	Termination of appointment of Zahida Hanif as a director on 9 August 2021 (1 page)
27 April 2021	Full accounts made up to 31 December 2020 (30 pages)
7 January 2021	Full accounts made up to 31 December 2019 (36 pages)
3 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
25 June 2020	Secretary's details changed for Mr Thomas Marke on 1 November 2018 (1 page)
8 June 2020	Termination of appointment of Paul Maguire as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Callum Tuckett as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of John Charles Ballantyne as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Ms Zahida Hanif as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of George Assimakopoulos as a director on 8 June 2020 (1 page)
3 January 2020	Termination of appointment of Ashley Thomas Edward Muldoon as a director on 15 November 2019 (1 page)
20 August 2019	Director's details changed for Mr Benjamin Francis Keenan on 27 February 2019 (2 pages)
20 August 2019	Director's details changed for Mr Andrew Michael Ridley-Barker on 1 November 2018 (2 pages)
20 August 2019	Director's details changed for Paul Maguire on 1 November 2018 (2 pages)
20 August 2019	Director's details changed for Mr John Charles Ballantyne on 1 November 2018 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
13 June 2019	Full accounts made up to 31 December 2018 (33 pages)
21 January 2019	Change of details for Brookfield Multiplex Construction Europe Holding Limited as a person with significant control on 5 November 2018 (2 pages)
5 December 2018	Termination of appointment of John Ross Ballingall as a director on 5 December 2018 (1 page)
1 November 2018	Registered office address changed from 1 Broadgate First Floor London EC2M 2QS England to 99 Bishopsgate Second Floor London EC2M 3XD on 1 November 2018 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
3 August 2018	Termination of appointment of Tim Atkinson as a director on 3 August 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (39 pages)
10 May 2018	Director's details changed for Mr Andrew Michael Ridley-Barker on 10 May 2018 (2 pages)
10 May 2018	Appointment of Mr Thomas Marke as a secretary on 10 May 2018 (2 pages)
10 May 2018	Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018 (2 pages)
10 May 2018	Termination of appointment of Benjamin Francis Keenan as a secretary on 10 May 2018 (1 page)
25 September 2017	Director's details changed for Paul Maguire on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Paul Maguire on 25 September 2017 (2 pages)
21 September 2017	Appointment of Commercial Director Paul Maguire as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Commercial Director Paul Maguire as a director on 20 September 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
10 July 2017	Second filing for the appointment of John Ballantyne as a director (6 pages)
10 July 2017	Second filing for the appointment of John Ballantyne as a director (6 pages)
7 June 2017	Termination of appointment of Stephen Edward William Pearce as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Stephen Edward William Pearce as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Richard James Garman as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Richard James Garman as a director on 7 June 2017 (1 page)
30 May 2017	Appointment of Mr John Ballantyne as a director on 30 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2017. (3 pages)
30 May 2017	Appointment of Mr Tim Atkinson as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr John Ballantyne as a director on 30 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2017. (3 pages)
30 May 2017	Appointment of Mr Tim Atkinson as a director on 30 May 2017 (2 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 111,838,826 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 111,838,826 (8 pages)
20 April 2017	Full accounts made up to 31 December 2016 (37 pages)
20 April 2017	Full accounts made up to 31 December 2016 (37 pages)
31 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
31 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 July 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 97,338,826 (3 pages)
1 June 2016	Solvency Statement dated 01/06/16 (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 16,401,013 (4 pages)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 16,401,013 (4 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2016	Solvency Statement dated 01/06/16 (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (38 pages)
21 April 2016	Full accounts made up to 31 December 2015 (38 pages)
7 January 2016	Director's details changed for Stephen Edward William Pearce on 4 November 2015 (2 pages)
7 January 2016	Director's details changed for Mr Ashley Thomas Edward Muldoon on 4 November 2015 (2 pages)
7 January 2016	Director's details changed for Stephen Edward William Pearce on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Ashley Thomas Edward Muldoon on 4 November 2015 (2 pages)
7 January 2016	Director's details changed for Stephen Edward William Pearce on 4 November 2015 (2 pages)
7 January 2016	Director's details changed for Stephen Edward William Pearce on 7 January 2016 (2 pages)
21 December 2015	Appointment of Mr Richard James Garman as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr Richard James Garman as a director on 21 December 2015 (2 pages)
28 October 2015	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (37 pages)
16 September 2015	Full accounts made up to 31 December 2014 (37 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 86,409,270 (9 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 86,409,270 (9 pages)
22 July 2015	Termination of appointment of John Derek Robson as a director on 21 May 2015 (1 page)
22 July 2015	Termination of appointment of John Derek Robson as a director on 21 May 2015 (1 page)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 86,409,270 (10 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 86,409,270 (10 pages)
17 July 2014	Termination of appointment of Michael John Sharples as a director on 13 July 2014 (1 page)
17 July 2014	Termination of appointment of Michael John Sharples as a director on 13 July 2014 (1 page)
11 March 2014	Accounts made up to 31 December 2013 (36 pages)
11 March 2014	Accounts made up to 31 December 2013 (36 pages)
28 January 2014	Secretary's details changed for Benjamin Francis Keenan on 16 December 2013 (1 page)
28 January 2014	Director's details changed for Benjamin Francis Keenan on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr John Ross Ballingall on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Benjamin Francis Keenan on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr John Ross Ballingall on 16 December 2013 (2 pages)
28 January 2014	Secretary's details changed for Benjamin Francis Keenan on 16 December 2013 (1 page)
28 January 2014	Director's details changed for Mr Timothy Andrew Bicknell on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr George Assimakopoulos on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr George Assimakopoulos on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Timothy Andrew Bicknell on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
9 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 86,409,270 (11 pages)
9 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 86,409,270 (11 pages)
17 June 2013	Accounts made up to 31 December 2012 (35 pages)
17 June 2013	Accounts made up to 31 December 2012 (35 pages)
2 October 2012	Accounts made up to 31 December 2011 (34 pages)
2 October 2012	Accounts made up to 31 December 2011 (34 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (11 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (11 pages)
23 May 2012	Director's details changed for Benjamin Francis Keenan on 3 May 2012 (2 pages)
23 May 2012	Director's details changed for Benjamin Francis Keenan on 3 May 2012 (2 pages)
23 May 2012	Director's details changed for Benjamin Francis Keenan on 3 May 2012 (2 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 February 2012	Termination of appointment of Hamish Pryor as a director (1 page)
8 February 2012	Termination of appointment of Hamish Pryor as a director (1 page)
8 January 2012	Appointment of Michael John Sharples as a director (2 pages)
8 January 2012	Appointment of Michael John Sharples as a director (2 pages)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (11 pages)
16 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
22 June 2011	Appointment of Benjamin Francis Keenan as a director (2 pages)
22 June 2011	Appointment of Stephen Edward William Pearce as a director (2 pages)
22 June 2011	Appointment of Benjamin Francis Keenan as a director (2 pages)
22 June 2011	Appointment of Stephen Edward William Pearce as a director (2 pages)
22 March 2011	Accounts made up to 31 December 2010 (31 pages)
22 March 2011	Accounts made up to 31 December 2010 (31 pages)
21 February 2011	Company name changed brookfield construction (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Company name changed brookfield construction (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution (3 pages)
16 February 2011	Appointment of Mr John Derek Robson as a director (2 pages)
16 February 2011	Appointment of Mr John Derek Robson as a director (2 pages)
16 February 2011	Appointment of Mr Hamish Pryor as a director (2 pages)
16 February 2011	Appointment of Mr Hamish Pryor as a director (2 pages)
11 August 2010	Director's details changed for Timothy Andrew Bicknell on 19 July 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Timothy Andrew Bicknell on 19 July 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Accounts made up to 31 December 2009 (29 pages)
10 August 2010	Accounts made up to 31 December 2009 (29 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 January 2010	Secretary's details changed for Benjamin Francis Keenan on 12 January 2010 (1 page)
12 January 2010	Secretary's details changed for Benjamin Francis Keenan on 12 January 2010 (1 page)
8 January 2010	Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Andrew Bicknell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Andrew Bicknell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Andrew Bicknell on 8 January 2010 (2 pages)
17 November 2009	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages)
17 November 2009	Director's details changed for John Ross Ballingall on 10 November 2009 (3 pages)
17 November 2009	Director's details changed for John Ross Ballingall on 10 November 2009 (3 pages)
17 November 2009	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages)
5 November 2009	Accounts made up to 31 December 2008 (30 pages)
5 November 2009	Accounts made up to 31 December 2008 (30 pages)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page)
28 July 2009	Return made up to 19/07/09; full list of members (6 pages)
28 July 2009	Return made up to 19/07/09; full list of members (6 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
10 February 2009	Auditor's resignation (1 page)
10 February 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
7 January 2009	Gbp nc 45000100/86409368\19/12/08 (1 page)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2009	Ad 19/12/08\gbp si 41409268@1=41409268\gbp ic 45000002/86409270\ (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2009	Ad 19/12/08\gbp si 41409268@1=41409268\gbp ic 45000002/86409270\ (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2009	Gbp nc 45000100/86409368\19/12/08 (1 page)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2008	Return made up to 19/07/08; full list of members; amend (6 pages)
28 November 2008	Return made up to 19/07/08; full list of members; amend (6 pages)
15 August 2008	Return made up to 19/07/08; full list of members (8 pages)
15 August 2008	Return made up to 19/07/08; full list of members (8 pages)
17 June 2008	Registered office changed on 17/06/2008 from level 1 40 berkeley square london W1J 5AL (1 page)
17 June 2008	Registered office changed on 17/06/2008 from level 1 40 berkeley square london W1J 5AL (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 March 2008	Memorandum and Articles of Association (20 pages)
18 March 2008	Memorandum and Articles of Association (20 pages)
17 March 2008	Company name changed multiplex constructions (uk) LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008	Company name changed multiplex constructions (uk) LIMITED\certificate issued on 17/03/08 (2 pages)
29 February 2008	Director's change of particulars / timothy bicknell / 25/02/2008 (1 page)
29 February 2008	Director's change of particulars / timothy bicknell / 25/02/2008 (1 page)
21 December 2007	Accounts made up to 30 June 2007 (25 pages)
21 December 2007	Accounts made up to 30 June 2007 (25 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 19/07/07; full list of members (3 pages)
3 August 2007	Return made up to 19/07/07; full list of members (3 pages)
28 June 2007	Ad 25/06/07--------- Â£ si 15000000@1=15000000 Â£ ic 30000002/45000002 (1 page)
28 June 2007	Ad 25/06/07--------- Â£ si 15000000@1=15000000 Â£ ic 30000002/45000002 (1 page)
27 June 2007	Â£ nc 30000100/45000100 25/06/07 (2 pages)
27 June 2007	Â£ nc 30000100/45000100 25/06/07 (2 pages)
11 May 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
11 May 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 19/07/06; full list of members (3 pages)
4 August 2006	Return made up to 19/07/06; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2006	Ad 29/06/06--------- Â£ si 10000000@1=10000000 Â£ ic 20000002/30000002 (2 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2006	Ad 29/06/06--------- Â£ si 10000000@1=10000000 Â£ ic 20000002/30000002 (2 pages)
10 July 2006	Â£ nc 20000100/30000100 29/06/06 (1 page)
10 July 2006	Â£ nc 20000100/30000100 29/06/06 (1 page)
17 May 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
3 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2005	Â£ nc 15000100/20000100 28/09/05 (2 pages)
3 November 2005	Â£ nc 100/15000100 28/06/05 (1 page)
3 November 2005	Ad 28/09/05--------- Â£ si 5000000@1=5000000 Â£ ic 15000002/20000002 (2 pages)
3 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2005	Â£ nc 100/15000100 28/06/05 (1 page)
3 November 2005	Ad 28/09/05--------- Â£ si 5000000@1=5000000 Â£ ic 15000002/20000002 (2 pages)
3 November 2005	Â£ nc 15000100/20000100 28/09/05 (2 pages)
23 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (4 pages)
23 September 2005	New director appointed (4 pages)
23 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 September 2005	New director appointed (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (4 pages)
11 July 2005	New director appointed (4 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY (1 page)
24 May 2005	Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
5 January 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
5 January 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (1 page)
12 January 2004	New director appointed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
24 August 2003	Director's particulars changed (1 page)
24 August 2003	Director's particulars changed (1 page)
20 August 2003	Return made up to 19/07/03; full list of members (10 pages)
20 August 2003	Return made up to 19/07/03; full list of members (10 pages)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
4 June 2003	Particulars of mortgage/charge (4 pages)
4 June 2003	Particulars of mortgage/charge (4 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
17 April 2003	Registered office changed on 17/04/03 from: 18 south street london W1K 1DG (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 18 south street london W1K 1DG (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 August 2002	Return made up to 19/07/02; full list of members (10 pages)
17 August 2002	Return made up to 19/07/02; full list of members (10 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
10 June 2002	Auditor's resignation (1 page)
10 June 2002	Auditor's resignation (1 page)
19 April 2002	Accounts made up to 30 June 2001 (14 pages)
19 April 2002	Accounts made up to 30 June 2001 (14 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
1 March 2001	Accounts made up to 30 June 2000 (12 pages)
1 March 2001	Accounts made up to 30 June 2000 (12 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 165 queen victoria street london EC4V 4DD (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 165 queen victoria street london EC4V 4DD (1 page)
17 August 2000	Return made up to 19/07/00; full list of members (7 pages)
17 August 2000	Return made up to 19/07/00; full list of members (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (2 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Registered office changed on 05/02/00 from: kpmg head office 235 blackfriars road, london SE1 8NW (1 page)
5 February 2000	Registered office changed on 05/02/00 from: kpmg head office 235 blackfriars road, london SE1 8NW (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
12 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
12 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
19 July 1999	Incorporation (18 pages)
19 July 1999	Incorporation (18 pages)

Multiplex Construction Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London