IDEM LIMITED

Company number 02065024 · Monitor this company

Dissolved

129 filings

Date	Filing
6 Feb 2013	Annual return made up to 2 February 2013 with full list of shareholders	View document
29 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 22/11/2011	View document
18 Jul 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jun 2012	19/06/12 STATEMENT OF CAPITAL GBP 1	View document
19 Jun 2012	SOLVENCY STATEMENT DATED 11/06/12	View document
19 Jun 2012	REDUCE ISSUED CAPITAL 11/06/2012	View document
19 Jun 2012	STATEMENT BY DIRECTORS	View document
1 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Feb 2012	Annual return made up to 2 February 2012 with full list of shareholders	View document
6 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Feb 2011	Annual return made up to 2 February 2011 with full list of shareholders	View document
6 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR HARALD FICHTL	View document
26 Feb 2010	DIRECTOR APPOINTED AYMERIC PHILIPPE MARIE LE CHATELIER	View document
9 Feb 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Mar 2009	DIRECTOR APPOINTED HARALD WILHELM FICHTL	View document
23 Mar 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
20 Mar 2009	APPOINTMENT TERMINATED DIRECTOR BERNARD DEVIDAL	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MICHEL VAISSAIRE	View document
17 Mar 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Feb 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	View document
18 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
7 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Aug 2005	NEW SECRETARY APPOINTED	View document
3 Aug 2005	SECRETARY RESIGNED	View document
3 Aug 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA	View document
10 Mar 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	DIRECTOR RESIGNED	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 May 2004	NEW SECRETARY APPOINTED	View document
30 Apr 2004	REGISTERED OFFICE CHANGED ON 30/04/04 FROM: G OFFICE CHANGED 30/04/04 ST CLEMENT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB	View document
30 Apr 2004	SECRETARY RESIGNED	View document
26 Feb 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Apr 2003	AUDITOR'S RESIGNATION	View document
13 Mar 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jul 2002	DIRECTOR RESIGNED	View document
21 May 2002	NEW SECRETARY APPOINTED	View document
15 May 2002	SECRETARY RESIGNED	View document
28 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Apr 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Mar 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS	View document
30 Dec 1999	ADOPTARTICLES13/12/99	View document
30 Dec 1999	� NC 100/110000000 13/12/99	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
2 Sep 1999	DIRECTOR RESIGNED	View document
2 Sep 1999	DIRECTOR RESIGNED	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
2 Sep 1999	DIRECTOR RESIGNED	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
31 Aug 1999	REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 GATEWAY HOUSE BASINGSTOKE HAMPSHIRE RG21 2EE	View document
12 May 1999	NEW SECRETARY APPOINTED	View document
12 May 1999	SECRETARY RESIGNED	View document
27 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Feb 1999	RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS	View document
28 Aug 1998	AUDITOR'S RESIGNATION	View document
27 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Feb 1998	RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS	View document
8 Oct 1997	COMPANY NAME CHANGED ARJO WIGGINS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/97	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Feb 1997	RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS	View document
3 Dec 1996	COMPANY NAME CHANGED ARJO WIGGINS SPAIN LIMITED CERTIFICATE ISSUED ON 04/12/96	View document
2 Dec 1996	S386 DISP APP AUDS 21/11/96	View document
5 Aug 1996	S366A DISP HOLDING AGM 25/07/96	View document
5 Aug 1996	S252 DISP LAYING ACC 25/07/96	View document
12 Apr 1996	RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS	View document
16 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
19 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 1995	RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS	View document
15 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Sep 1994	DIRECTOR RESIGNED	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
2 Jun 1994	EXEMPTION FROM APPOINTING AUDITORS 10/05/94	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Apr 1994	RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS	View document
24 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 May 1993	DIRECTOR RESIGNED	View document
15 Apr 1993	RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS	View document
30 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
10 Apr 1992	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS	View document
29 Nov 1991	COMPANY NAME CHANGED WIGGINS TEAPE SPAIN LIMITED CERTIFICATE ISSUED ON 02/12/91	View document
29 Nov 1991	COMPANY CERTNM CERTIFICATE ISSUED ON 29/11/91	View document
2 May 1991	NEW DIRECTOR APPOINTED	View document
2 May 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	DIRECTOR RESIGNED	View document
19 Apr 1991	RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS	View document
19 Apr 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
2 Jan 1991	DIRECTOR RESIGNED	View document
17 Apr 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
17 Apr 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Apr 1989	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS	View document
10 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1988	FULL ACCOUNTS MADE UP TO 02/01/88	View document
10 May 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
22 Oct 1987	DIRECTOR RESIGNED	View document
14 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Nov 1986	NEW DIRECTOR APPOINTED	View document
4 Nov 1986	GAZETTABLE DOCUMENT	View document
4 Nov 1986	COMPANY NAME CHANGED AMPLETROPIC LIMITED CERTIFICATE ISSUED ON 04/11/86	View document
4 Nov 1986	REGISTERED OFFICE CHANGED ON 04/11/86 FROM: G OFFICE CHANGED 04/11/86 47 BRUNSWICK PLACE LONDON N1 6EE	View document
4 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1986	CERTIFICATE OF INCORPORATION	View document