MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED: Filings
Overview
| Company Name | MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04852610 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MULTIPLEX CONSTRUCTION EUROPE HOLDING 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 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Termination of appointment of Thomas Oliver Marke as a secretary on Oct 16, 2025 | 1 pages | TM02 | ||
Appointment of Ms Rebecca Jane Rowell as a secretary on Oct 16, 2025 | 2 pages | AP03 | ||
Appointment of Mr Callum Tuckett as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Secretary's details changed for Mr Thomas Marke on Dec 10, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
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