Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH POLAR ENGINES LIMITED

Company number SC014560

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 900,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 900,000 - link opens in a new window - 9 pages (9 pages)
12 Jan 2015	AP01	Appointment of William Girdwood as a director on 18 December 2014	View PDF Appointment of William Girdwood as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of David Anthony Howard Brown as a director on 18 September 2014	View PDF Termination of appointment of David Anthony Howard Brown as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 900,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 900,000 - link opens in a new window - 9 pages (9 pages)
19 Sep 2014	CH01	Director's details changed for Mr Rupert Anthony Pearce Gould on 16 September 2014	View PDF Director's details changed for Mr Rupert Anthony Pearce Gould on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
04 Oct 2013	CH01	Director's details changed for David Anthony Howard Brown on 25 September 2013	View PDF Director's details changed for David Anthony Howard Brown on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Rupert Anthony Pearce Gould on 11 September 2013	View PDF Director's details changed for Mr Rupert Anthony Pearce Gould on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 900,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 900,000 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
21 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AP01	Appointment of James Ferguson Duncan as a director	View PDF Appointment of James Ferguson Duncan as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
27 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
30 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for David Anthony Howard Brown on 1 October 2009	View PDF Director's details changed for David Anthony Howard Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
20 Jan 2010	CH01	Director's details changed for David Anthony Howard Brown on 6 November 2009	View PDF Director's details changed for David Anthony Howard Brown on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)
08 Oct 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?