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Brookfield Multiplex Services Europe LTD

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Reports

Full Company ReportBROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 04423519
Record last updated Tuesday, December 14, 2021 2:27:25 PM UTC
Official Address 23 Hanover Square West End
There are 1,309 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1JB
Sector Combined facilities support activities

Charts

Visits

BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-102020-12022-122024-82024-10012345

Searches

BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-401

Directors

Document Type Publication date Download link
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 Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 Resignation of one Director (a man) 4423... Resignation of one Director (a man) 4423...
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 10, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 20, 2017 Appointment of a man as Company Director and Director 4423... Appointment of a man as Company Director and Director 4423...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 8, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Oct 13, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a man as Director 4423... Appointment of a man as Director 4423...
Registry Dec 17, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Resignation of one Director 4423... Resignation of one Director 4423...
Registry Jul 15, 2011 Annual return Annual return
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2011 Change of name certificate Change of name certificate
Registry Feb 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 4423... Change of particulars for director 4423...
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 4423... Change of particulars for director 4423...
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2009 Appointment of a man as Director 4423... Appointment of a man as Director 4423...
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry May 6, 2009 Annual return Annual return
Registry Mar 26, 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 Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2008 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 Nov 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2008 £ nc 1000/1500000 4423... £ nc 1000/1500000 4423...
Registry Oct 17, 2008 Annual return Annual return
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Resignation of a director 4423... Resignation of a director 4423...
Financials May 16, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2008 Memorandum of association Memorandum of association
Registry Mar 17, 2008 Change of name certificate Change of name certificate
Registry Nov 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 23, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 20, 2007 Appointment of a director Appointment of a director
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry May 8, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2005 Appointment of a man as Director and Pfi Director Appointment of a man as Director and Pfi Director
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 19, 2005 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Appointment of a director 4423... Appointment of a director 4423...
Registry Aug 18, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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