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BRITISH POLAR ENGINE SERVICES LIMITED

Company number 04608922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
29 Apr 2015 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Andrew Richard Beaumont on 10 April 2015
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AP01 Appointment of Mr Andrew Richard Beaumont as a director
19 Jan 2012 TM01 Termination of appointment of Aldbury Directors Limited as a director
19 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 04/12/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007