IPEM DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
22/12/2122 December 2021 | Return of final meeting in a members' voluntary winding up |
09/10/149 October 2014 | 01/09/14 NO CHANGES |
08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/10/125 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/02/104 February 2010 | DIRECTOR APPOINTED STEPHEN GEORGE LLOYD |
22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/10/0810 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
27/09/0327 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/12/022 December 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/09/005 September 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/10/971 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX |
21/02/9721 February 1997 | DIRECTOR RESIGNED |
19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
20/09/9620 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/09/944 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/9418 March 1994 | COMPANY NAME CHANGED BROWN & ROOT SURVEY LIMITED CERTIFICATE ISSUED ON 21/03/94 |
14/09/9314 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/04/936 April 1993 | DIRECTOR RESIGNED |
28/02/9328 February 1993 | DIRECTOR RESIGNED |
24/09/9224 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
21/09/9221 September 1992 | S366A DISP HOLDING AGM 12/08/92 |
21/09/9221 September 1992 | S386 DISP APP AUDS 12/08/92 |
21/09/9221 September 1992 | S252 DISP LAYING ACC 12/08/92 |
17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/10/913 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
25/02/9125 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/01/9124 January 1991 | COMPANY NAME CHANGED DEEP MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/91 |
12/12/9012 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/11/9013 November 1990 | DIRECTOR RESIGNED |
23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 17 HANOVER SQUARE LONDON W1R OEL |
03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/10/893 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
07/03/897 March 1989 | DIRECTOR RESIGNED |
18/01/8918 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
06/11/876 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/07/8730 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/03/874 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
10/01/8710 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
06/11/866 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
23/08/8623 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/07/8631 July 1986 | REGISTERED OFFICE CHANGED ON 31/07/86 FROM: 62-65 TRAFALGAR SQ LONDON WC2N 5BU |
04/11/854 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
11/10/8311 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
09/09/829 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 09/09/82 |
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