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MULTIPLEX ENERGY SERVICES LIMITED
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MULTIPLEX ENERGY SERVICES LIMITED: Filings

    • Overview

    Company NameMULTIPLEX ENERGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MULTIPLEX ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Appointment of Mr Andrew Michael Ridley-Barker as a director on May 10, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Director's details changed for Commercial Director Paul Maguire on Sep 25, 2017

    		2 pagesCH01

    Appointment of Commercial Director Paul Maguire as a director on Sep 20, 2017

    		2 pagesAP01

    Termination of appointment of Samuel Royal as a director on Jun 30, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2016

    		RES15

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Samuel Royal on Nov 09, 2015

    		2 pagesCH01

    Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on Oct 28, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Termination of appointment of Timothy Andrew Bicknell as a director on May 21, 2015

    		1 pagesTM01

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2014

    Change company name resolution on Jun 11, 2014

    		RES15
    change-of-nameJun 11, 2014

    Change of name by resolution

    		NM01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ashley Thomas Edward Muldoon on Dec 16, 2013

    		2 pagesCH01

    Director's details changed for Mr Christopher Lovejoy on Dec 16, 2013

    		2 pagesCH01

    Registered office address changed from * 23 Hanover Square London W1S 1JB* on Dec 16, 2013

    		1 pagesAD01
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    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