PWC POLAND SERVICES LIMITED

09917713
1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 31 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Termination of appointment of director (Stephen Nigel Ovington) 1 Buy now
21 Mar 2024 officers Appointment of director (Ranjit Singh Auluk) 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Richard Pierre Abadie) 1 Buy now
21 Feb 2024 officers Appointment of director (Mr Stephen Nigel Ovington) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Appointment of director (Mr Piotr Nogajczyk) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Adam Andrzej Krasoń) 1 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Adam Andrzej Karsoń) 2 Buy now
13 Mar 2023 accounts Annual Accounts 33 Buy now
20 Feb 2023 officers Appointment of director (Mr Adam Andrzej Karsoń) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Nicholas Hubert Kos) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Mar 2022 accounts Annual Accounts 33 Buy now
20 Dec 2021 officers Change of particulars for director (David John Padwick) 2 Buy now
30 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jul 2021 accounts Annual Accounts 35 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 officers Change of particulars for director (Nicholas Hubert Kos) 2 Buy now
22 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
13 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
13 Jul 2020 insolvency Solvency Statement dated 23/06/20 4 Buy now
13 Jul 2020 resolution Resolution 4 Buy now
19 Jun 2020 change-of-name Second filed SH01 - 01/11/19 Statement of Capital eur 30452045.00 01/11/19 Statement of Capital gbp 100.00 7 Buy now
19 Jun 2020 change-of-name Second filed SH01 - 01/11/19 Statement of Capital eur 30120045.00 01/11/19 Statement of Capital gbp 100.00 7 Buy now
19 Jun 2020 change-of-name Second filed SH01 - 01/11/19 Statement of Capital eur 29788045.00 01/11/19 Statement of Capital gbp 100.00 7 Buy now
19 Jun 2020 change-of-name Second filed SH01 - 04/09/19 Statement of Capital eur 29123045.00 04/09/19 Statement of Capital gbp 100 7 Buy now
19 Jun 2020 change-of-name Second filed SH01 - 04/09/19 Statement of Capital eur 28498045.00 04/09/19 Statement of Capital gbp 100 7 Buy now
19 Jun 2020 change-of-name Second filed SH01 - 04/09/19 Statement of Capital eur 27248045.00 04/09/19 Statement of Capital gbp 100 7 Buy now
19 Jun 2020 change-of-name Second filed SH01 - 07/03/18 Statement of Capital eur 20452052.00 07/03/18 Statement of Capital gbp 100.00 7 Buy now
16 Jun 2020 officers Appointment of director (David John Padwick) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Steven Barrie Stocks) 1 Buy now
11 Jun 2020 accounts Annual Accounts 27 Buy now
26 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 08/12/2018 7 Buy now
26 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 08/12/2017 7 Buy now
26 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 08/12/2016 7 Buy now
26 Feb 2020 change-of-name Second filed SH01 - 04/03/19 Statement of Capital eur 26623045.00 04/03/19 Statement of Capital gbp 100 7 Buy now
26 Feb 2020 change-of-name Second filed SH01 - 07/09/18 Statement of Capital eur 22623045.00 07/09/18 Statement of Capital gbp 100 7 Buy now
26 Feb 2020 change-of-name Second filed SH01 - 09/03/17 Statement of Capital eur 16452052.00 09/03/17 Statement of Capital gbp 100 7 Buy now
26 Feb 2020 change-of-name Second filed SH01 - 06/09/16 Statement of Capital eur 12452052.00 06/09/16 Statement of Capital gbp 100.00 7 Buy now
21 Jan 2020 capital Return of Allotment of shares 5 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 capital Return of Allotment of shares 4 Buy now
28 Nov 2019 capital Return of Allotment of shares 4 Buy now
28 Nov 2019 capital Return of Allotment of shares 4 Buy now
28 Nov 2019 capital Return of Allotment of shares 4 Buy now
26 Nov 2019 capital Return of Allotment of shares 4 Buy now
26 Nov 2019 capital Return of Allotment of shares 4 Buy now
22 Nov 2019 resolution Resolution 2 Buy now
10 Sep 2019 accounts Annual Accounts 27 Buy now
20 Jun 2019 capital Return of Allotment of shares 4 Buy now
08 May 2019 capital Return of Allotment of shares 4 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2018 resolution Resolution 3 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Phil Higgins) 1 Buy now
28 Sep 2018 officers Appointment of secretary (Philip Patterson) 2 Buy now
26 Sep 2018 capital Return of Allotment of shares 4 Buy now
30 Aug 2018 officers Termination of appointment of director (Olga Barbara Grygier-Siddons) 1 Buy now
30 Aug 2018 officers Appointment of director (Nicholas Hubert Kos) 2 Buy now
30 Aug 2018 officers Appointment of director (Jiri Moser) 2 Buy now
30 Aug 2018 officers Termination of appointment of director (Piotr Romanowski) 1 Buy now
05 Apr 2018 accounts Annual Accounts 11 Buy now
27 Mar 2018 capital Return of Allotment of shares 5 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Dec 2017 officers Appointment of director (Richard Pierre Abadie) 2 Buy now
01 Dec 2017 officers Appointment of secretary (Phil Higgins) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Stephanie Tricia Hyde) 1 Buy now
01 Dec 2017 officers Termination of appointment of secretary (Samantha Thompson) 1 Buy now
15 May 2017 accounts Annual Accounts 10 Buy now
23 Mar 2017 capital Return of Allotment of shares 9 Buy now
22 Mar 2017 officers Appointment of director (Steven Barrie Stocks) 2 Buy now
21 Mar 2017 officers Termination of appointment of director (Jonathan Rennison Tate) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Aug 2016 officers Appointment of director (Stephanie Tricia Hyde) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Kevin James David Ellis) 1 Buy now
15 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Apr 2016 officers Appointment of director (Piotr Romanowski) 2 Buy now
15 Apr 2016 officers Appointment of director (Olga Barbara Grygier-Siddons) 2 Buy now
22 Mar 2016 resolution Resolution 36 Buy now
15 Dec 2015 incorporation Incorporation Company 20 Buy now