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Polar Bear Engineering LTD

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Reports

Extended Company Report with Annual Accounts POLAR BEAR ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, Liquidation
Company Number 03686262
Record last updated Friday, January 19, 2018 7:40:43 AM UTC
Official Address 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping
There are 531 companies registered at this street
Postal Code E1W1YW
Sector Other business support service activities n.e.c.

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POLAR BEAR ENGINEERING LIMITED (United Kingdom) Page visits 2024

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POLAR BEAR ENGINEERING LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 15, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 15, 2017 Resolution Resolution
Registry Sep 15, 2017 Insolvency Insolvency
Notices Sep 8, 2017 Appointment of liquidators Appointment of liquidators
Notices Sep 8, 2017 Notices to creditors Notices to creditors
Notices Sep 8, 2017 Resolutions for winding-up Resolutions for winding-up
Financials Sep 4, 2017 Annual accounts Annual accounts
Registry Jan 23, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2017 Resignation of one Director Resignation of one Director
Registry Jan 23, 2017 Resignation of one Director 2599002... Resignation of one Director 2599002...
Registry Jan 20, 2017 Resignation of 3 people: one Consultant, one Corporate Body, one Nominee Secretary and one Director Resignation of 3 people: one Consultant, one Corporate Body, one Nominee Secretary and one Director
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Sep 15, 2016 Incorporation Incorporation
Registry Sep 1, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2015 Annual return Annual return
Financials Jul 15, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 5, 2015 Resolution Resolution
Registry Jan 2, 2015 Incorporation Incorporation
Registry Jan 2, 2015 Resolution Resolution
Registry Dec 22, 2014 Annual return Annual return
Registry Dec 22, 2014 Return of allotment of shares Return of allotment of shares
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Registry Jan 10, 2014 Change of particulars for director Change of particulars for director
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Oct 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resolution Resolution
Registry Jan 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 17, 2009 Appointment of a man as Financial Analyst and Director Appointment of a man as Financial Analyst and Director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of registered office address Change of registered office address
Registry Jan 8, 2009 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Aug 21, 2007 Appointment of a person Appointment of a person
Registry Aug 10, 2007 Resignation of a person Resignation of a person
Registry Aug 10, 2007 Resignation of a person 1800932... Resignation of a person 1800932...
Registry Aug 10, 2007 Resignation of a person Resignation of a person
Registry Jul 30, 2007 Appointment of a person Appointment of a person
Registry Jul 12, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 3, 2007 Annual return Annual return
Financials Nov 20, 2006 Annual accounts Annual accounts
Financials Apr 19, 2006 Amended accounts Amended accounts
Registry Mar 10, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 3, 2005 Resolution Resolution
Registry May 3, 2005 Resolution 1753520... Resolution 1753520...
Registry May 3, 2005 Resolution Resolution
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Jul 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 5, 2004 Annual return Annual return
Registry Jan 29, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 29, 2004 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 Jan 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2004 Resolution Resolution
Registry Jan 22, 2004 Resolution 1879899... Resolution 1879899...
Registry Jan 22, 2004 Resolution Resolution
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 22, 2004 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 Oct 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Appointment of a person Appointment of a person
Registry Feb 8, 2003 Appointment of a person 1766952... Appointment of a person 1766952...
Registry Feb 8, 2003 Appointment of a person Appointment of a person
Registry Jan 29, 2003 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 31, 2002 Annual return Annual return
Registry Oct 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2002 Resignation of a person Resignation of a person
Registry Jun 15, 2002 Resignation of a person 1879657... Resignation of a person 1879657...
Registry Jun 15, 2002 Appointment of a person Appointment of a person
Registry Jun 15, 2002 Appointment of a person 1753043... Appointment of a person 1753043...
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jan 9, 2002 Annual return Annual return
Registry Apr 3, 2001 Annual return 1879656... Annual return 1879656...
Registry Jan 16, 2001 Order of court - restoration Order of court - restoration
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Appointment of a person Appointment of a person
Registry Jan 16, 2001 Annual return Annual return
Registry May 9, 2000 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette

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