POLAR BEAR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
| 02/01/152 January 2015 | ALTER ARTICLES 07/08/2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YOURI GOROKHOV / 01/12/2013 |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010 |
| 25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | ADOPT ARTICLES 16/12/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SERGEY TSIMERMAN |
| 06/01/106 January 2010 | DIRECTOR APPOINTED YOURI GOROKHOV |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/05/053 May 2005 | S366A DISP HOLDING AGM 09/03/05 |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 01/06/02 |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | ﾽ NC 10000/3000000 01/0 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SN |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ORDER OF COURT - RESTORATION 15/01/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | STRUCK OFF AND DISSOLVED |
| 18/01/0018 January 2000 | FIRST GAZETTE |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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