Multiplex Plant & Equipment Europe Limited

Company Name	Multiplex Plant & Equipment Europe Limited
Directors	Andrew Michael Ridley-Barker and Thomas Oliver Marke
Company Status	Active
Company Number	04367191
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

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(16 years, 3 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 Marke
Status	Current
Appointed	06 December 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
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	12 October 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Barry John Sheppard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Surveyor
Correspondence Address	75 Hemnall Street Epping Essex CM16 4ND

Director Name	David Graham Morris
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Accountant
Correspondence Address	The Gatehouse Mayfair Mews Regents Park Road London NW1 8UU

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield Cottage Little London Heathfield East Sussex TN21 0NU

Secretary Name	Barry John Sheppard
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Surveyor
Correspondence Address	75 Hemnall Street Epping Essex CM16 4ND

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

Secretary Name	Aodan Gabriel Bourke
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2005)
Role	Accountant
Correspondence Address	100a Overstrand Mansions Prince Of Wales Drive London SW11 4EU

Director Name	Lester Paul Hampson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	21 Brassey Hill Oxted Surrey RH8 0ES

Director Name	Richard Peter Banks
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 November 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 4 23 Nightingale Lane Clapham London SW4 9AH

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Anthony Johann Schumacher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2005(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 2006)
Role	Company Director
Correspondence Address	4 Laverton Mews London SW5 0PB

Director Name	Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2007)
Role	Property Developer
Correspondence Address	Flat 4 25 Courtnell Street London W2 5BU

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Andrew Edward Douglas MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Brook Back Lane Oxhill Warwickshire CV35 0QN

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	14 November 2007(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2008(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Rusholme Road London SW15 3JZ

Director Name	Mr Ashley Thomas Edward Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2010)
Role	Construction Management
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Ms Jennifer Grace Draper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2010(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(8 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Geoffrey Pontefract
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2011(9 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 2011)
Role	Company Director
Country of Residence	UAE
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Timothy Andrew Bicknell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr John Ross Ballingall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Benjamin Keenan
Status	Resigned
Appointed	23 February 2011(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 2018)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr George Assimakopoulos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 April 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Peter Aubone Fullerton-Smith
Date of Birth	August 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 May 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2018)
Role	Executive Director - Engineering
Country of Residence	England
Correspondence Address	Level 2, 99 Bishopsgate 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(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate First Floor London EC2M 2QS

Director Name	Mr Paul Maguire
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Broadgate First Floor London EC2M 2QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brookfieldeurope.com

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

2 at £1	Brookfield Multiplex Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£164,331
Gross Profit	-£450,935
Net Worth	-£1,046,023
Cash	£215,076
Current Liabilities	£2,449,367

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

25 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
24 November 2022	Appointment of Mr Thomas Oliver Marke as a director on 12 October 2022 (2 pages)
15 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
15 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
27 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
5 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
24 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
3 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
19 April 2021	Termination of appointment of George Assimakopoulos as a director on 19 April 2021 (1 page)
12 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (21 pages)
25 June 2020	Director's details changed for Mr Andrew Michael Ridley-Barker on 1 November 2018 (2 pages)
8 June 2020	Termination of appointment of Paul Maguire as a director on 8 June 2020 (1 page)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
21 January 2019	Change of details for Multiplex Europe Limited as a person with significant control on 5 November 2018 (2 pages)
6 December 2018	Termination of appointment of Benjamin Keenan as a secretary on 6 December 2018 (1 page)
6 December 2018	Appointment of Mr Thomas Marke as a secretary on 6 December 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)
5 September 2018	Resolutions RES13 ‐ Business approved 22/08/2018 (2 pages)
24 August 2018	Full accounts made up to 31 December 2017 (26 pages)
1 August 2018	Termination of appointment of Peter Aubone Fullerton-Smith as a director on 31 July 2018 (1 page)
10 May 2018	Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
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)
30 June 2017	Termination of appointment of Richard James Garman as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Richard James Garman as a director on 30 June 2017 (1 page)
7 June 2017	Full accounts made up to 31 December 2016 (26 pages)
7 June 2017	Full accounts made up to 31 December 2016 (26 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
31 August 2016	Company name changed brookfield multiplex plant & equipment europe LIMITED\certificate issued on 31/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
31 August 2016	Company name changed brookfield multiplex plant & equipment europe LIMITED\certificate issued on 31/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
25 April 2016	Full accounts made up to 31 December 2015 (25 pages)
25 April 2016	Full accounts made up to 31 December 2015 (25 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (6 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (6 pages)
21 December 2015	Appointment of Mr Richard James Garman as a director on 21 December 2015 (2 pages)
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)
3 September 2015	Full accounts made up to 31 December 2014 (21 pages)
3 September 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Appointment of Mr Peter Aubone Fullerton-Smith as a director on 21 May 2015 (2 pages)
22 June 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015 (1 page)
22 June 2015	Appointment of Mr Peter Aubone Fullerton-Smith as a director on 21 May 2015 (2 pages)
22 June 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015 (1 page)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (6 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (6 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (6 pages)
11 March 2014	Full accounts made up to 31 December 2013 (21 pages)
11 March 2014	Full accounts made up to 31 December 2013 (21 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 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)
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)
30 August 2013	Full accounts made up to 31 December 2012 (21 pages)
30 August 2013	Full accounts made up to 31 December 2012 (21 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (20 pages)
8 June 2012	Full accounts made up to 31 December 2011 (20 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Appointment of Mr George Assimakopoulos as a director (2 pages)
5 July 2011	Termination of appointment of Geoffrey Pontefract as a director (1 page)
5 July 2011	Termination of appointment of Geoffrey Pontefract as a director (1 page)
5 July 2011	Appointment of Mr George Assimakopoulos as a director (2 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Appointment of Benjamin Keenan as a secretary (1 page)
25 February 2011	Appointment of Benjamin Keenan as a secretary (1 page)
24 February 2011	Appointment of Mr John Ross Ballingall as a director (2 pages)
24 February 2011	Appointment of Mr Geoffrey Pontefract as a director (2 pages)
24 February 2011	Termination of appointment of James Tuckey as a director (1 page)
24 February 2011	Appointment of Mr Timothy Bicknell as a director (2 pages)
24 February 2011	Termination of appointment of Jennifer Draper as a director (1 page)
24 February 2011	Appointment of Mr James Lane Tuckey as a director (2 pages)
24 February 2011	Termination of appointment of Jennifer Draper as a director (1 page)
24 February 2011	Termination of appointment of Ashley Muldoon as a director (1 page)
24 February 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
24 February 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
24 February 2011	Termination of appointment of James Tuckey as a director (1 page)
24 February 2011	Appointment of Mr John Ross Ballingall as a director (2 pages)
24 February 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
24 February 2011	Appointment of Mr Timothy Bicknell as a director (2 pages)
24 February 2011	Appointment of Mr James Lane Tuckey as a director (2 pages)
24 February 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
24 February 2011	Appointment of Mr Geoffrey Pontefract as a director (2 pages)
24 February 2011	Termination of appointment of Ashley Muldoon as a director (1 page)
23 February 2011	Company name changed brookfield property (uk) LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
23 February 2011	Company name changed brookfield property (uk) LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
20 July 2010	Appointment of Ms Jennifer Draper as a director (2 pages)
20 July 2010	Termination of appointment of David Collins as a director (1 page)
20 July 2010	Termination of appointment of David Collins as a director (1 page)
20 July 2010	Appointment of Ms Jennifer Draper as a director (2 pages)
18 May 2010	Resolutions RES13 ‐ Company business 07/05/2010 (2 pages)
18 May 2010	Resolutions RES13 ‐ Company business 07/05/2010 (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 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 Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
18 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
18 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
6 May 2008	Director appointed ashley thomas edward muldoon (3 pages)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Director appointed scott cameron parsons (4 pages)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Director appointed scott cameron parsons (4 pages)
6 May 2008	Director appointed ashley thomas edward muldoon (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 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 property (uk) LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008	Company name changed multiplex property (uk) LIMITED\certificate issued on 17/03/08 (2 pages)
21 February 2008	Return made up to 05/02/08; full list of members (7 pages)
21 February 2008	Return made up to 05/02/08; full list of members (7 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New director appointed (5 pages)
26 November 2007	New director appointed (5 pages)
26 November 2007	New director appointed (4 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
11 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 05/02/06; full list of members (7 pages)
10 March 2006	Return made up to 05/02/06; full list of members (7 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL (1 page)
11 January 2006	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
3 June 2005	Return made up to 05/02/05; full list of members (7 pages)
3 June 2005	Return made up to 05/02/05; full list of members (7 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
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)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2004	Return made up to 05/02/04; full list of members (7 pages)
9 March 2004	Return made up to 05/02/04; full list of members (7 pages)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
11 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 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)
26 February 2003	Return made up to 05/02/03; full list of members (7 pages)
26 February 2003	Return made up to 05/02/03; full list of members (7 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
6 March 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
6 March 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
5 February 2002	Incorporation (20 pages)
5 February 2002	Incorporation (20 pages)

Multiplex Plant & Equipment Europe Limited

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