POLSTEAM (UK) LIMITED

Company number 02680663

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
01 Feb 2019	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street 6th Floor London EC2A 2EW England to 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Przemyslaw Bernard Janasik as a director on 16 January 2019	(2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
01 Oct 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(3 pages)
06 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
06 Dec 2017	AD01	Registered office address changed from 35 City Business Centre Lower Road London SE16 2XB to The Broadgate Tower 20 Primrose Street 6th Floor London EC2A 2EW on 6 December 2017	(1 page)
02 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
03 Mar 2017	CH01	Director's details changed for Mr Grzegorz Marek Dobak on 1 March 2017	(2 pages)
03 Mar 2017	CH03	Secretary's details changed for Mr Grzegorz Marek Dobak on 1 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr. Zbigniew Chrostowski as a director on 17 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Andrzej Cieslinski as a director on 17 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Sep 2016	AP01	Appointment of Mr Andrzej Cieslinski as a director on 16 August 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Slawomir Jacek Balazy as a director on 31 July 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000	(5 pages)
16 Nov 2015	CH03	Secretary's details changed for Mr Grzegorz Marek Dobak on 16 November 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from 52 City Business Centre Lower Road Rotherhithe London SE16 2XB to 35 City Business Centre Lower Road London SE16 2XB on 10 July 2015	(1 page)
15 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(6 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 10,000	(5 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,000	(5 pages)
28 Jan 2014	AP01	Appointment of Slawomir Jacek Balazy as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Mariusz Jachimowicz as a director	(1 page)

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