Multiplex Services Europe Limited

Company Name	Multiplex Services Europe Limited
Directors	Andrew Michael Ridley-Barker and Thomas Oliver Marke
Company Status	Active
Company Number	04423519
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

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 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, 7 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	10 December 2021(19 years, 7 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

Director Name	Mr Jonathan Ignatius McCormick
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	General Manager/ Engineer
Country of Residence	Australia
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Barry John Sheppard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Surveyor
Correspondence Address	75 Hemnall Street Epping Essex CM16 4ND

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 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	24 April 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(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 12 February 2004)
Role	Fcca
Correspondence Address	27 Addison Way London NW11 6AL

Director Name	Matthew Hotchin Stagg
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	61 Bradleys Head Road Mosman Nsw 2088 Australia

Director Name	Charles Thomas Reilly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2003(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Peter John O'Connell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2003(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2005)
Role	Company Director
Correspondence Address	110 Lang Road Cwentennial Park Sydney Nsw 2021 Australia

Secretary Name	Aodan Gabriel Bourke
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 February 2005)
Role	Accountant
Correspondence Address	100a Overstrand Mansions Prince Of Wales Drive London SW11 4EU

Secretary Name	Mr James Don Blair
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rosebank Grove Edinburgh Midlothian EH5 3QN Scotland

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Noel Raymond Henderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 July 2005(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2006)
Role	Company Director
Correspondence Address	504 Sidonia Road Sidonia Victoria, 3444 Australia

Director Name	Mr Martin John Edward Tidd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mistel The Avenue Ampthill Bedfordshire MK45 2NR

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Northfields Bulkinton Wiltshire SN10 1SE

Director Name	Lloyd Esau
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2008)
Role	Pfi Director
Correspondence Address	11 Cotswolds Way Calvert Buckinghamshire MK18 2FH

Director Name	David Elton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2007(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 May 2008)
Role	Secretary
Country of Residence	Australia
Correspondence Address	39 Camelot Court Carlingford Nsw 2118 Irish

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	21 November 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2011)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2008(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Ashley Thomas Edward Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2008(6 years after company formation)
Appointment Duration	11 years, 6 months (resigned 15 November 2019)
Role	Construction Management
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Adrian Connor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Daniel Michael Scanlon
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr John Ross Ballingall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(7 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mr Benjamin Keenan
Status	Resigned
Appointed	15 February 2011(8 years, 9 months 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 Timothy Andrew Bicknell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(8 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Stephen John Thomas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2015)
Role	Director And General Manager
Country of Residence	United Arab Emirates
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	David John Pearce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(10 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr David Mark Horton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate 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(15 years, 5 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	Dr Benjamin Francis Keenan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 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

2m at £1	Brookfield Multiplex Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,432,898
Gross Profit	£187,908
Net Worth	-£123,846
Cash	£616,369
Current Liabilities	£2,586,850

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	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
12 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
16 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
8 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
5 May 2022	Auditor's resignation (1 page)
1 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 December 2021	Termination of appointment of Benjamin Francis Keenan as a director on 10 December 2021 (1 page)
13 December 2021	Appointment of Mr Thomas Oliver Marke as a director on 10 December 2021 (2 pages)
14 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (19 pages)
7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
25 June 2020	Director's details changed for Mr Andrew Michael Ridley-Barker on 1 November 2018 (2 pages)
8 June 2020	Appointment of Mr Ben Keenan as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Paul Maguire as a director on 8 June 2020 (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Ashley Thomas Edward Muldoon as a director on 15 November 2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
13 May 2019	Full accounts made up to 31 December 2018 (23 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)
20 November 2018	Termination of appointment of David Mark Horton as a director on 20 November 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)
14 August 2018	Full accounts made up to 31 December 2017 (23 pages)
10 May 2018	Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 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)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
31 August 2016	Company name changed brookfield multiplex services 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 services 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)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,976,609 (6 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,976,609 (6 pages)
21 April 2016	Full accounts made up to 31 December 2015 (21 pages)
21 April 2016	Full accounts made up to 31 December 2015 (21 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 (20 pages)
3 September 2015	Full accounts made up to 31 December 2014 (20 pages)
12 July 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 8 July 2015 (1 page)
12 July 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 8 July 2015 (1 page)
12 July 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 8 July 2015 (1 page)
12 July 2015	Termination of appointment of Stephen John Thomas as a director on 26 May 2015 (1 page)
12 July 2015	Termination of appointment of Stephen John Thomas as a director on 26 May 2015 (1 page)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,976,609 (9 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,976,609 (9 pages)
26 October 2014	Appointment of Mr David Mark Horton as a director on 8 October 2014 (2 pages)
26 October 2014	Appointment of Mr David Mark Horton as a director on 8 October 2014 (2 pages)
26 October 2014	Appointment of Mr David Mark Horton as a director on 8 October 2014 (2 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,976,609 (6 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,976,609 (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)
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 Stephen John Thomas on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Ashley Thomas Edward Muldoon on 16 December 2013 (2 pages)
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 Timothy Andrew Bicknell on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Stephen John Thomas on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Ashley Thomas Edward Muldoon on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr John Ross Ballingall 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)
13 October 2013	Termination of appointment of David Pearce as a director (1 page)
13 October 2013	Termination of appointment of David Pearce as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (9 pages)
17 December 2012	Appointment of Stephen John Thomas as a director (2 pages)
17 December 2012	Appointment of Stephen John Thomas as a director (2 pages)
17 December 2012	Appointment of David John Pearce as a director (2 pages)
17 December 2012	Appointment of David John Pearce as a director (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
15 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
15 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
19 July 2011	Termination of appointment of Jonathan Mccormick as a director (1 page)
19 July 2011	Termination of appointment of Jonathan Mccormick as a director (1 page)
18 July 2011	Termination of appointment of Charles Reilly as a director (1 page)
18 July 2011	Termination of appointment of Charles Reilly as a director (1 page)
15 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
14 June 2011	Termination of appointment of Adrian Connor as a director (1 page)
14 June 2011	Termination of appointment of Adrian Connor as a director (1 page)
5 May 2011	Appointment of Mr Timothy Andrew Bicknell as a director (2 pages)
5 May 2011	Appointment of Mr Timothy Andrew Bicknell as a director (2 pages)
21 February 2011	Company name changed brookfield services (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 services (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	Termination of appointment of Daniel Scanlon as a director (1 page)
16 February 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
16 February 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
16 February 2011	Appointment of Mr Benjamin Keenan as a secretary (1 page)
16 February 2011	Appointment of Mr Benjamin Keenan as a secretary (1 page)
16 February 2011	Termination of appointment of Daniel Scanlon as a director (1 page)
31 August 2010	Full accounts made up to 31 December 2009 (21 pages)
31 August 2010	Full accounts made up to 31 December 2009 (21 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)
10 June 2010	Director's details changed for Charles Thomas Reilly on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Jonathan Ignatius Mccormick on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Jonathan Ignatius Mccormick on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Charles Thomas Reilly on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Jonathan Ignatius Mccormick on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Charles Thomas Reilly on 1 October 2009 (2 pages)
25 May 2010	Termination of appointment of Robert Newton as a director (2 pages)
25 May 2010	Termination of appointment of Robert Newton as a director (2 pages)
12 January 2010	Director's details changed for Jonathan Ignatius Mccormick on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Charles Thomas Reilly on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Charles Thomas Reilly on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jonathan Ignatius Mccormick on 12 January 2010 (2 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)
14 December 2009	Full accounts made up to 31 December 2008 (22 pages)
14 December 2009	Full accounts made up to 31 December 2008 (22 pages)
20 November 2009	Appointment of Adrian Connor as a director (3 pages)
20 November 2009	Appointment of John Ross Ballingall as a director (3 pages)
20 November 2009	Appointment of Daniel Michael Scanlon as a director (3 pages)
20 November 2009	Appointment of John Ross Ballingall as a director (3 pages)
20 November 2009	Appointment of Daniel Michael Scanlon as a director (3 pages)
20 November 2009	Appointment of Adrian Connor as a director (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)
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)
6 May 2009	Return made up to 24/04/09; full list of members (7 pages)
6 May 2009	Return made up to 24/04/09; full list of members (7 pages)
26 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
26 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)
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)
27 January 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
22 December 2008	Ad 04/12/08\gbp si 1976607@1=1976607\gbp ic 2/1976609\ (2 pages)
22 December 2008	Ad 04/12/08\gbp si 1976607@1=1976607\gbp ic 2/1976609\ (2 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2008	Nc inc already adjusted 31/10/08 (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2008	Nc inc already adjusted 31/10/08 (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2008	Return made up to 24/04/08; full list of members (10 pages)
17 October 2008	Return made up to 24/04/08; full list of members (10 pages)
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)
4 June 2008	Appointment terminated director lloyd esau (1 page)
4 June 2008	Director appointed david john collins (5 pages)
4 June 2008	Appointment terminated director david elton (1 page)
4 June 2008	Director appointed ashley thomas edward muldoon (3 pages)
4 June 2008	Director appointed david john collins (5 pages)
4 June 2008	Director appointed ashley thomas edward muldoon (3 pages)
4 June 2008	Appointment terminated director david elton (1 page)
4 June 2008	Appointment terminated director lloyd esau (1 page)
16 May 2008	Full accounts made up to 30 June 2007 (18 pages)
16 May 2008	Full accounts made up to 30 June 2007 (18 pages)
18 March 2008	Memorandum and Articles of Association (19 pages)
18 March 2008	Memorandum and Articles of Association (19 pages)
17 March 2008	Company name changed multiplex facilities management (uk) LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008	Company name changed multiplex facilities management (uk) LIMITED\certificate issued on 17/03/08 (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
23 May 2007	Return made up to 24/04/07; no change of members (8 pages)
23 May 2007	Return made up to 24/04/07; no change of members (8 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
20 January 2007	New director appointed (3 pages)
20 January 2007	New director appointed (3 pages)
3 August 2006	Full accounts made up to 30 June 2005 (15 pages)
3 August 2006	Full accounts made up to 30 June 2005 (15 pages)
24 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
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)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
25 June 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
25 June 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
3 June 2005	Return made up to 24/04/05; full list of members (9 pages)
3 June 2005	Return made up to 24/04/05; full list of members (9 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	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
14 July 2004	Company name changed multiplex asset management limit ed\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed multiplex asset management limit ed\certificate issued on 14/07/04 (2 pages)
21 May 2004	Return made up to 24/04/04; full list of members (9 pages)
21 May 2004	Return made up to 24/04/04; full list of members (9 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
3 June 2003	Return made up to 24/04/03; full list of members (7 pages)
3 June 2003	Return made up to 24/04/03; full list of members (7 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)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: 16 south street london W1H 1DJ (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 16 south street london W1H 1DJ (1 page)
30 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
30 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
24 April 2002	Incorporation (18 pages)
24 April 2002	Incorporation (18 pages)

Multiplex Services Europe Limited

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