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Dato Capital United Kingdom

Multiplex Capital (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 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

Details

Company type Private Limited Company, Active
Company Number 06160664
Record last updated Saturday, October 19, 2013 3:28:27 AM 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 Other business support service activities n.e.c.

Charts

Visits

MULTIPLEX CAPITAL (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-2012

Searches

MULTIPLEX CAPITAL (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-52024-401

Directors

Document Type Publication date Download link
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Dec 12, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jun 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2012 Appointment of a woman as Secretary 6160... Appointment of a woman as Secretary 6160...
Registry Mar 15, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 20, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 16, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 10, 2010 Resignation of one Construction Manager and one Director (a man) Resignation of one Construction Manager and one Director (a man)
Registry Jul 7, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 7, 2010 Appointment of a woman Appointment of a woman
Registry Apr 9, 2010 Annual return Annual return
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
Registry Dec 18, 2009 Change of particulars for director 6160... Change of particulars for director 6160...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 28, 2009 Annual return Annual return
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
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Appointment of a man as Construction Manager and Director Appointment of a man as Construction Manager and Director
Registry Aug 29, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
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 May 7, 2008 Annual return Annual return
Registry Mar 29, 2008 Change of accounting reference date Change of accounting reference date
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 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2008 Appointment of a man as Director 6160... Appointment of a man as Director 6160...
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Appointment of a director 6160... Appointment of a director 6160...
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 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 Mar 25, 2007 Elective resolution Elective resolution
Registry Mar 15, 2007 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Mar 15, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2007 Two appointments: 2 companies Two appointments: 2 companies

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