IPEM DEVELOPMENTS LIMITED

Company number 01483362 ·

Dissolved

113 filings

Date Filing
22 Dec 2021 Return of final meeting in a members' voluntary winding up · 11 pages View document
9 Oct 2014 01/09/14 NO CHANGES View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Oct 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
15 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD View document
30 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
15 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Feb 2010 DIRECTOR APPOINTED STEPHEN GEORGE LLOYD View document
22 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Oct 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 DIRECTOR RESIGNED View document
18 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
16 Jul 2007 DIRECTOR RESIGNED View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
2 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
27 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
8 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
26 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Mar 2004 DIRECTOR RESIGNED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
17 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Dec 2002 DIRECTOR RESIGNED View document
31 Oct 2002 DIRECTOR RESIGNED View document
31 Oct 2002 DIRECTOR RESIGNED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
16 Aug 2002 AUDITOR'S RESIGNATION View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Sep 2000 RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
8 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Sep 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
11 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Oct 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
23 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Apr 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: · 150 THE BROADWAY · WIMBLEDON · LONDON · SW19 1RX View document
21 Feb 1997 DIRECTOR RESIGNED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Sep 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
11 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Mar 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 78 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Sep 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
20 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Jun 1994 DIRECTOR RESIGNED View document
22 Mar 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
18 Mar 1994 COMPANY NAME CHANGED · BROWN & ROOT SURVEY LIMITED · CERTIFICATE ISSUED ON 21/03/94 View document
14 Sep 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS View document
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Apr 1993 DIRECTOR RESIGNED View document
28 Feb 1993 DIRECTOR RESIGNED View document
24 Sep 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS View document
21 Sep 1992 S366A DISP HOLDING AGM 12/08/92 View document
21 Sep 1992 S386 DISP APP AUDS 12/08/92 View document
21 Sep 1992 S252 DISP LAYING ACC 12/08/92 View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
2 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Feb 1991 NEW DIRECTOR APPOINTED View document
25 Feb 1991 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
24 Jan 1991 COMPANY NAME CHANGED · DEEP MARINE SERVICES LIMITED · CERTIFICATE ISSUED ON 25/01/91 View document
12 Dec 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
23 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Nov 1990 DIRECTOR RESIGNED View document
23 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Oct 1989 REGISTERED OFFICE CHANGED ON 30/10/89 FROM: · 17 HANOVER SQUARE · LONDON · W1R OEL View document
3 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Oct 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View document
7 Mar 1989 DIRECTOR RESIGNED View document
18 Jan 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
21 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
26 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1987 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View document
6 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
31 Jul 1986 REGISTERED OFFICE CHANGED ON 31/07/86 FROM: · 62-65 TRAFALGAR SQ · LONDON · WC2N 5BU View document
4 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
11 Oct 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
9 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 09/09/82 View document