BRITISH POLAR ENGINES LIMITED

Company number SC014560

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Stewart Davis as a director on 4 August 2020	(1 page)
04 Aug 2020	AP03	Appointment of Nicholas Marks as a secretary on 4 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Kevin John Coffey as a director on 4 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Nicholas Cecil Marks as a director on 4 August 2020	(2 pages)
30 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
18 Feb 2020	AA	Full accounts made up to 31 March 2019	(35 pages)
05 Nov 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(36 pages)
17 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
05 Mar 2018	TM01	Termination of appointment of William Girdwood as a director on 25 January 2018	(1 page)
02 Feb 2018	PSC05	Change of details for Associated British Engineering Plc as a person with significant control on 18 December 2017	(2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Colin Laurence Weinberg on 2 February 2018	(2 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(34 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
06 Sep 2017	CH01	Director's details changed for William Girdwood on 15 August 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Stewart Davis on 15 August 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Rupert Anthony Pearce Gould on 15 August 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
15 Jul 2016	TM02	Termination of appointment of Haysmacintyre Company Secretaries Ltd as a secretary on 13 May 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Mr Stewart Davis on 21 March 2016	(2 pages)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(38 pages)
15 Oct 2015	TM01	Termination of appointment of James Ferguson Duncan as a director on 30 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Stephen John Cockburn as a director on 29 September 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next