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