MULTIPLEX CONSTRUCTION EUROPE LIMITED: Filings
Overview
| Company Name | MULTIPLEX CONSTRUCTION EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03808946 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MULTIPLEX CONSTRUCTION EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Aldgate Tower First Floor 2 Leman Street London E1 8FA on Jun 01, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||
Appointment of Ms Louise Nicola Bramble as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Oliver Marke as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Appointment of Ms Rebecca Jane Rowell as a secretary on Aug 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jaideep Thatai as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Secretary's details changed for Mr Thomas Marke on Dec 10, 2021 | 1 pages | CH03 | ||
Termination of appointment of Benjamin Francis Keenan as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Oliver Marke as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jaideep Thatai as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zahida Hanif as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Thomas Marke on Nov 01, 2018 | 1 pages | CH03 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0