BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED

Company Documents

DateDescription
03/09/153 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BICKNELL

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17/03/1517 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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11/06/1411 June 2014 COMPANY NAME CHANGED BROOKFIELD MULTIPLEX GREEN LIMITED
CERTIFICATE ISSUED ON 11/06/14

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11/03/1411 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 16/12/2013

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 16/12/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
23 HANOVER SQUARE
LONDON
W1S 1JB

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROYAL / 01/03/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 01/03/2012

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011

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28/03/1128 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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21/02/1121 February 2011 COMPANY NAME CHANGED BROOKFIELD GREEN LIMITED CERTIFICATE ISSUED ON 21/02/11

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16/02/1116 February 2011 DIRECTOR APPOINTED MR JOHN ROSS BALLINGALL

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE ASSIMAKOPOULOS

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02/08/102 August 2010 DIRECTOR APPOINTED MR TIMOTHY BICKNELL

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29/07/1029 July 2010 DIRECTOR APPOINTED MR CHRISTOPHER LOVEJOY

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28/07/1028 July 2010 SECRETARY APPOINTED MR BENJAMIN KEENAN

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28/07/1028 July 2010 DIRECTOR APPOINTED MR SAMUEL ROYAL

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR JENNY DRAPER

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24/07/1024 July 2010 APPOINTMENT TERMINATED, SECRETARY SHANE KELLY

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23/07/1023 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/07/1023 July 2010 COMPANY NAME CHANGED BROOKFIELD EUROPE LIMITED CERTIFICATE ISSUED ON 23/07/10

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS

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20/07/1020 July 2010 DIRECTOR APPOINTED MS JENNY DRAPER

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 08/01/2010

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL

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27/03/0927 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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03/06/083 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL

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15/05/0815 May 2008 DIRECTOR APPOINTED DAVID JOHN COLLINS

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15/05/0815 May 2008 DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON

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14/05/0814 May 2008 COMPANY NAME CHANGED BROOKFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/05/08

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/03/0829 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/0817 March 2008 COMPANY NAME CHANGED MULTIPLEX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/03/08

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 SECRETARY'S PARTICULARS CHANGED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: G OFFICE CHANGED 24/05/05 MAYFAIR PLACE 8TH FLOOR 50 BERKELEY STREET LONDON W1J 8BY

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/11/0422 November 2004 S366A DISP HOLDING AGM 03/11/04

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: G OFFICE CHANGED 17/04/03 18 SOUTH STREET LONDON WIK 1DG

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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