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Brookfield Multiplex Construction Europe LTD

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Reports

Extended Company Report with Annual Accounts BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MULTIPLEX CONSTRUCTIONS (UK) LIMITED
BROOKFIELD CONSTRUCTION (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03808946
Record last updated Tuesday, December 14, 2021 2:29:10 PM UTC
Official Address 99 Bishopsgate Second Floor Cornhill
There are 231 companies registered at this street
Postal Code EC2M3XD
Sector Other specialised construction activities n.e.c.

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Visits

BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Aug 9, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 9, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Resignation of one Director (a man) 3808... Resignation of one Director (a man) 3808...
Registry Aug 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 11, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Change of particulars for director 3808... Change of particulars for director 3808...
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Aug 9, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 3808... Annual accounts 3808...
Registry Jul 24, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry Apr 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3808... Statement of satisfaction in full or in part of mortgage or charge 3808...
Registry Apr 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Registry Jan 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry Sep 6, 2011 Annual return Annual return
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Appointment of a man as Director 3808... Appointment of a man as Director 3808...
Registry Jun 20, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Company name change Company name change
Registry Feb 21, 2011 Change of name certificate Change of name certificate
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Appointment of a man as Director 3808... Appointment of a man as Director 3808...
Registry Feb 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 3808... Change of particulars for director 3808...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3808... Change of particulars for director 3808...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry Jul 28, 2009 Annual return Annual return
Registry May 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2009 Auditor's letter of resignation 3808... Auditor's letter of resignation 3808...
Registry Jan 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2009 £ nc 1000/1500000 3808... £ nc 1000/1500000 3808...
Registry Jan 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2008 Annual return Annual return
Registry Aug 15, 2008 Annual return 3808... Annual return 3808...
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2008 Particulars of a mortgage or charge 3808... Particulars of a mortgage or charge 3808...
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2008 Memorandum of association Memorandum of association
Registry Mar 17, 2008 Company name change Company name change
Registry Mar 17, 2008 Change of name certificate Change of name certificate
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Nov 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars 3808... Notice of change of directors or secretaries or in their particulars 3808...
Registry Aug 3, 2007 Annual return Annual return
Registry Jun 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 11, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Appointment of a director 3808... Appointment of a director 3808...
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Resignation of a director 3808... Resignation of a director 3808...
Registry Oct 12, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Oct 12, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2006 Annual return Annual return
Registry Jul 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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