BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BICKNELL |
| 17/03/1517 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED BROOKFIELD MULTIPLEX GREEN LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 16/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROYAL / 01/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEJOY / 01/03/2012 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011 |
| 28/03/1128 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED BROOKFIELD GREEN LIMITED CERTIFICATE ISSUED ON 21/02/11 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR JOHN ROSS BALLINGALL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ASSIMAKOPOULOS |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR TIMOTHY BICKNELL |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER LOVEJOY |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR BENJAMIN KEENAN |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR SAMUEL ROYAL |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNY DRAPER |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHANE KELLY |
| 23/07/1023 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1023 July 2010 | COMPANY NAME CHANGED BROOKFIELD EUROPE LIMITED CERTIFICATE ISSUED ON 23/07/10 |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS JENNY DRAPER |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSIMAKOPOULOS / 08/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DAVID JOHN COLLINS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED BROOKFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED MULTIPLEX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 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 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 03/11/04 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 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 |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 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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