About

Registered Number: 03192172
Date of Incorporation: 29/04/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Polaris Engineers Ltd was registered on 29 April 1996, it's status is listed as "Active". The current directors of the business are listed as Davies, Samantha Jane, Davies, Philip, Davies, Samantha Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Philip 07 June 1996 - 1
DAVIES, Samantha Jane 06 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Samantha Jane 07 June 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 May 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 29 April 2015
AP01 - Appointment of director 07 April 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 01 May 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 30 April 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 08 May 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 05 May 2010
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 17 May 2000
225 - Change of Accounting Reference Date 17 May 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 11 June 1997
RESOLUTIONS - N/A 09 August 1996
288 - N/A 02 July 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1996
225 - Change of Accounting Reference Date 12 June 1996
288 - N/A 12 June 1996
287 - Change in situation or address of Registered Office 12 June 1996
NEWINC - New incorporation documents 29 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.