BRITISH POLAR ENGINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Move from Administration to Dissolution |
| 18/04/2418 April 2024 | Administrator's progress report |
| 09/11/239 November 2023 | Administrator's progress report |
| 01/08/231 August 2023 | Notice of extension of period of Administration |
| 09/05/239 May 2023 | Administrator's progress report |
| 13/12/2213 December 2022 | Approval of administrator’s proposals |
| 30/11/2230 November 2022 | Registered office address changed from Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 2022-11-30 |
| 25/11/2225 November 2022 | Notice of Administrator's proposal |
| 12/10/2212 October 2022 | Registered office address changed from 133 Helen Street Govan Glasgow G51 3HD to Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2022-10-12 |
| 06/10/226 October 2022 | Appointment of an administrator |
| 17/02/2217 February 2022 | Appointment of Mr Alexander Marks as a director on 2022-02-14 |
| 08/02/228 February 2022 | Termination of appointment of Wendy Jane Duckert-Hill as a director on 2022-02-08 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 06/10/216 October 2021 | Director's details changed for Ms Wendy Jane Duckert-Hill on 2021-07-30 |
| 06/08/216 August 2021 | Appointment of Mr Nicholas Marks as a director on 2021-08-06 |
| 29/06/2129 June 2021 | Appointment of Miss Wendy Jane Duckert-Hill as a director on 2021-06-29 |
| 29/06/2129 June 2021 | Termination of appointment of Kevin John Coffey as a director on 2021-06-29 |
| 01/12/201 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEWA INDUSTRIAL HOLDINGS LIMITED |
| 04/08/204 August 2020 | SECRETARY APPOINTED NICHOLAS MARKS |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEINBERG |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR NICHOLAS CECIL MARKS |
| 04/08/204 August 2020 | DIRECTOR APPOINTED KEVIN JOHN COFFEY |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD |
| 04/08/204 August 2020 | CESSATION OF ASSOCIATED BRITISH ENGINEERING PLC AS A PSC |
| 30/03/2030 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIRDWOOD |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / ASSOCIATED BRITISH ENGINEERING PLC / 18/12/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAURENCE WEINBERG / 02/02/2018 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 15/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIRDWOOD / 15/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVIS / 15/08/2017 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LTD |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVIS / 21/03/2016 |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN |
| 18/09/1518 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED WILLIAM GIRDWOOD |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 16/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 25/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 11/09/2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED JAMES FERGUSON DUNCAN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LTD / 01/10/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009 |
| 07/10/097 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | DEC MORT/CHARGE ***** |
| 18/02/0218 February 2002 | DEC MORT/CHARGE ***** |
| 18/02/0218 February 2002 | DEC MORT/CHARGE ***** |
| 18/02/0218 February 2002 | DEC MORT/CHARGE ***** |
| 18/02/0218 February 2002 | DEC MORT/CHARGE ***** |
| 18/02/0218 February 2002 | DEC MORT/CHARGE ***** |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 23/10/9923 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/10/9923 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | AUDITORS RESIGNATION STATEMENT |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DEC MORT/CHARGE 1617 |
| 22/01/9222 January 1992 | DEC MORT/CHARGE 1616 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | £ IC 900000/700000 29/03/91 £ SR 200000@1=200000 |
| 17/04/9117 April 1991 | REDM SHS;S.160 1SS/SHS; 29/03/91 |
| 17/04/9117 April 1991 | £ NC 1000000/1200000 29/03/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/02/9022 February 1990 | DEC MORT/CHARGE 2004 |
| 08/02/908 February 1990 | RETURN MADE UP TO 26/09/89; NO CHANGE OF MEMBERS |
| 20/03/8920 March 1989 | RETURN MADE UP TO 04/10/88; NO CHANGE OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | PARTIC OF MORT/CHARGE 11505 |
| 06/02/876 February 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/6025 February 1960 | ALTER MEM AND ARTS |
| 03/02/583 February 1958 | MEMORANDUM OF ASSOCIATION |
| 09/04/279 April 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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