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British Polar Engines LTD

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Reports

Extended Company Report with Annual Accounts BRITISH POLAR ENGINES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number SC014560
Record last updated Thursday, October 20, 2022 12:55:34 PM UTC
Postal Code G51 3HD

Charts

Visits

BRITISH POLAR ENGINES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2022 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 6, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2021 Appointment of a woman Appointment of a woman
Registry Aug 4, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 4, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Change of particulars for director 14014... Change of particulars for director 14014...
Registry Sep 9, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Registry Oct 12, 2011 Annual return 14014... Annual return 14014...
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Annual return Annual return
Financials Sep 24, 2009 Annual accounts Annual accounts
Financials Dec 8, 2008 Annual accounts 14014... Annual accounts 14014...
Registry Oct 8, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2007 Appointment of a secretary 14014... Appointment of a secretary 14014...
Registry Sep 10, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Financials Dec 6, 2003 Annual accounts Annual accounts
Registry Nov 22, 2003 Resignation of a director Resignation of a director
Registry Nov 10, 2003 Resignation of a woman Resignation of a woman
Registry Oct 31, 2003 Annual return Annual return
Registry Feb 18, 2003 Appointment of a director Appointment of a director
Registry Feb 18, 2003 Appointment of a director 14014... Appointment of a director 14014...
Registry Feb 18, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Appointment of a director 14014... Appointment of a director 14014...
Registry Jan 31, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 28, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 27, 2003 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Oct 25, 2002 Annual return Annual return
Registry Feb 18, 2002 Dec mort/charge Dec mort/charge
Registry Feb 18, 2002 Dec mort/charge 14014... Dec mort/charge 14014...
Registry Feb 18, 2002 Dec mort/charge Dec mort/charge
Registry Feb 18, 2002 Dec mort/charge 14014... Dec mort/charge 14014...
Registry Feb 18, 2002 Dec mort/charge Dec mort/charge
Registry Feb 18, 2002 Dec mort/charge 14014... Dec mort/charge 14014...
Registry Oct 29, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Resignation of a director Resignation of a director
Registry Jan 9, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Appointment of a director 14014... Appointment of a director 14014...
Registry Jun 19, 2000 Resignation of a director Resignation of a director
Registry Jun 15, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Oct 23, 1999 Annual accounts Annual accounts
Registry Oct 23, 1999 Annual return Annual return
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Registry Aug 12, 1998 Miscellaneous document Miscellaneous document
Registry Aug 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 24, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Financials Oct 24, 1996 Annual accounts 14014... Annual accounts 14014...
Registry Oct 24, 1996 Annual return Annual return
Registry Oct 26, 1995 Annual return 14014... Annual return 14014...
Financials Oct 26, 1995 Annual accounts Annual accounts
Financials Oct 13, 1994 Annual accounts 14014... Annual accounts 14014...
Registry Oct 13, 1994 Annual return Annual return
Registry Nov 7, 1993 Annual return 14014... Annual return 14014...
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Nov 30, 1992 Annual return Annual return
Financials Nov 30, 1992 Annual accounts Annual accounts
Registry Jan 22, 1992 Dec mort/charge Dec mort/charge
Financials Dec 17, 1991 Annual accounts Annual accounts
Registry Oct 3, 1991 Annual return Annual return
Registry May 1, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 1991 Notice of increase in nominal capital Notice of increase in nominal capital

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