Multiplex Construction Europe Holding Limited

Company Name	Multiplex Construction Europe Holding Limited
Director	Thomas Oliver Marke
Company Status	Active
Company Number	04852610
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Secretary Name	Mr Thomas Oliver Marke
Status	Current
Appointed	09 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 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(18 years, 4 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	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	43 First Avenue Willoughby Sydney New South Wales 2068 Foreign

Director Name	Barry John Sheppard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Surveyor
Correspondence Address	75 Hemnall Street Epping Essex CM16 4ND

Director Name	Charles Thomas Reilly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	89 Boundary Road Wahroonga Sydney New South Wales 2076 Foreign

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(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	Michael Richard Cowen
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Accountant
Correspondence Address	27 Addison Way London NW11 6AL

Secretary Name	Aodan Gabriel Bourke
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(6 months, 2 weeks 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(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 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(1 year, 9 months 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	22 July 2005(1 year, 11 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	22 July 2005(1 year, 11 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(2 years 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

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 3 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	27 February 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 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 Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(6 years, 3 months after company formation)
Appointment Duration	10 years (resigned 15 November 2019)
Role	Construction Management
Country of Residence	England
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	15 February 2011(7 years, 6 months 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	Mr Benjamin Keenan
Status	Resigned
Appointed	15 February 2011(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 August 2021)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Dr Benjamin Francis Keenan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brookfieldeurope.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

70.5m at £1	Brookfield Multiplex Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,900,333
Current Liabilities	£862

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
15 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
6 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
14 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
7 June 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)
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)
13 December 2021	Secretary's details changed for Mr Thomas Marke on 10 December 2021 (1 page)
9 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
27 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
27 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 August 2021	Termination of appointment of Benjamin Keenan as a secretary on 9 August 2021 (1 page)
12 August 2021	Appointment of Mr Thomas Marke as a secretary on 9 August 2021 (2 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)
12 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
9 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
5 June 2020	Appointment of Benjamin Francis Keenan as a director on 5 June 2020 (2 pages)
3 January 2020	Termination of appointment of Ashley Thomas Edward Muldoon as a director on 15 November 2019 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
24 April 2019	Full accounts made up to 31 December 2018 (17 pages)
18 January 2019	Change of details for Brookfield Multiplex Europe Limited as a person with significant control on 30 August 2016 (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)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
13 August 2018	Full accounts made up to 31 December 2017 (20 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 97,329,889 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 97,329,889 (8 pages)
24 April 2017	Full accounts made up to 31 December 2016 (19 pages)
24 April 2017	Full accounts made up to 31 December 2016 (19 pages)
31 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
31 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
21 July 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 82,829,889 (3 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 1,892,076 (4 pages)
1 June 2016	Solvency Statement dated 01/06/16 (1 page)
1 June 2016	Solvency Statement dated 01/06/16 (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2016	Statement of capital on 1 June 2016 GBP 1,892,076 (4 pages)
1 June 2016	Statement by Directors (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (15 pages)
21 April 2016	Full accounts made up to 31 December 2015 (15 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 (13 pages)
3 September 2015	Full accounts made up to 31 December 2014 (13 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 70,450,100 (5 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 70,450,100 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 70,450,100 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 70,450,100 (5 pages)
11 March 2014	Full accounts made up to 31 December 2013 (14 pages)
11 March 2014	Full accounts made up to 31 December 2013 (14 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 Ashley Thomas Edward Muldoon 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 (14 pages)
30 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 70,450,100 (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 70,450,100 (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (12 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)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/01/2011. (6 pages)
7 July 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/01/2011. (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 February 2011	Company name changed brookfield construction (uk holding) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
21 February 2011	Company name changed brookfield construction (uk holding) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
21 February 2011	Change of name notice (2 pages)
21 February 2011	Change of name notice (2 pages)
16 February 2011	Appointment of Mr John Ross Ballingall as a director (2 pages)
16 February 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
16 February 2011	Appointment of Mr John Ross Ballingall as a director (2 pages)
16 February 2011	Appointment of Mr Benjamin Keenan 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)
1 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 72,675,701 ANNOTATION A second filed SH01 was registered on 7TH July 2011. (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 72,675,701 ANNOTATION A second filed SH01 was registered on 7TH July 2011. (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 72,675,701 ANNOTATION A second filed SH01 was registered on 7TH July 2011. (4 pages)
5 November 2010	Company name changed brookfield facilities management LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (2 pages)
5 November 2010	Company name changed brookfield facilities management LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (2 pages)
5 November 2010	Change of name notice (2 pages)
5 November 2010	Change of name notice (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 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)
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)
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	Appointment of Ashley Thomas Edward Muldoon as a director (3 pages)
17 November 2009	Appointment of Ashley Thomas Edward Muldoon as a director (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 (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 August 2009	Return made up to 31/07/09; full list of members (5 pages)
28 August 2009	Return made up to 31/07/09; full list of members (5 pages)
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)
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)
8 September 2008	Return made up to 31/07/08; no change of members (7 pages)
8 September 2008	Return made up to 31/07/08; no change of members (7 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)
23 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
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 facility management LIMITED\certificate issued on 17/03/08 (3 pages)
17 March 2008	Company name changed multiplex facility management LIMITED\certificate issued on 17/03/08 (3 pages)
29 February 2008	Appointment terminated director charles reilly (1 page)
29 February 2008	Director appointed david john collins (5 pages)
29 February 2008	Appointment terminated director charles reilly (1 page)
29 February 2008	Director appointed david john collins (5 pages)
29 February 2008	Appointment terminated director jonathan mccormick (1 page)
29 February 2008	Appointment terminated director jonathan mccormick (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
16 August 2007	Return made up to 31/07/07; full list of members (7 pages)
16 August 2007	Return made up to 31/07/07; full list of members (7 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)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (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)
21 August 2006	Return made up to 31/07/06; full list of members (8 pages)
21 August 2006	Return made up to 31/07/06; full list of members (8 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (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)
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)
11 August 2005	Return made up to 31/07/05; full list of members (8 pages)
11 August 2005	Return made up to 31/07/05; full list of members (8 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
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)
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)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (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)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 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)
26 February 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
26 February 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	Secretary resigned (1 page)
21 September 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (18 pages)
31 July 2003	Incorporation (18 pages)

Multiplex Construction Europe Holding Limited

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