IPEM DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/12/2122 December 2021 Return of final meeting in a members' voluntary winding up

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09/10/149 October 2014 01/09/14 NO CHANGES

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/10/131 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/10/125 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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15/06/1115 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD

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30/09/1030 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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15/06/1015 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/02/104 February 2010 DIRECTOR APPOINTED STEPHEN GEORGE LLOYD

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/10/0810 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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18/09/0718 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0414 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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04/06/044 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/12/022 December 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/016 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/09/988 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/10/971 October 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
150 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RX

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21/02/9721 February 1997 DIRECTOR RESIGNED

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/09/9521 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/09/944 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/06/9417 June 1994 DIRECTOR RESIGNED

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22/03/9422 March 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/03/9418 March 1994 COMPANY NAME CHANGED
BROWN & ROOT SURVEY LIMITED
CERTIFICATE ISSUED ON 21/03/94

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14/09/9314 September 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/04/936 April 1993 DIRECTOR RESIGNED

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28/02/9328 February 1993 DIRECTOR RESIGNED

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24/09/9224 September 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS

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21/09/9221 September 1992 S366A DISP HOLDING AGM 12/08/92

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21/09/9221 September 1992 S386 DISP APP AUDS 12/08/92

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21/09/9221 September 1992 S252 DISP LAYING ACC 12/08/92

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/10/913 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/02/9127 February 1991 NEW DIRECTOR APPOINTED

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25/02/9125 February 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/01/9124 January 1991 COMPANY NAME CHANGED
DEEP MARINE SERVICES LIMITED
CERTIFICATE ISSUED ON 25/01/91

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12/12/9012 December 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/11/9013 November 1990 DIRECTOR RESIGNED

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23/03/9023 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/8930 October 1989 REGISTERED OFFICE CHANGED ON 30/10/89 FROM:
17 HANOVER SQUARE
LONDON
W1R OEL

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/10/893 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 DIRECTOR RESIGNED

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18/01/8918 January 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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18/07/8818 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 DIRECTOR'S PARTICULARS CHANGED

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06/11/876 November 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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30/07/8730 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/874 March 1987 DIRECTOR'S PARTICULARS CHANGED

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10/01/8710 January 1987 DIRECTOR'S PARTICULARS CHANGED

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06/11/866 November 1986 DIRECTOR'S PARTICULARS CHANGED

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23/08/8623 August 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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31/07/8631 July 1986 REGISTERED OFFICE CHANGED ON 31/07/86 FROM:
62-65 TRAFALGAR SQ
LONDON
WC2N 5BU

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04/11/854 November 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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11/10/8311 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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09/09/829 September 1982 ANNUAL ACCOUNTS MADE UP DATE 09/09/82

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