Polsteam (UK) Limited

Company Name	Polsteam (UK) Limited
Directors	Przemyslaw Bernard Janasik and Piotr Garlak
Company Status	Active
Company Number	02680663
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Przemyslaw Bernard Janasik
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Polish
Status	Current
Appointed	16 January 2019(27 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Secretary Name	Mr Przemyslaw Bernard Janasik
Status	Current
Appointed	22 May 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Piotr Garlak
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2023(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	3 months, 1 week (resigned 30 April 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	3 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Slawomir Parypa
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 April 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Shipping Economist
Correspondence Address	102 Teignmouth Road London NW2 4DY

Director Name	Andrzej Baron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 April 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Managing Director
Correspondence Address	3 Queen Of Denmark Court London SE16 1TB

Secretary Name	David Nigel Godfrey
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wildwood Road London NW11 6UL

Director Name	Przemyslaw Bernard Janasik
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 March 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Managing Director
Correspondence Address	3 Royal Court Finland Street London SE16 1TA

Secretary Name	Mr Richard David Black
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	High Trees Sandy Lane Cobham Surrey KT11 2EP

Director Name	Pawel Brzezicki
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1997)
Role	Director (Chairman)
Correspondence Address	Boulevard De L`Alzette 3 Luxembourg L-1124 Luxembourg

Director Name	Andrzej Weber
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 March 1995(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1999)
Role	Shipping Director
Correspondence Address	10 Royal Court Finland Street London SE16 1TB

Director Name	Zbigniew Leszczynski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Polish
Status	Resigned
Appointed	04 July 1995(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 July 1998)
Role	Chartering Director
Correspondence Address	28 Plover Way London SE16 1TT

Director Name	Tadeusz Niszczota
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 1996(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2001)
Role	Managing Director
Correspondence Address	44 Queen Of Denmark Court Finland Street London SE16 1TB

Secretary Name	Mrs Nicola Mary Mallett
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 1a Fitzgerald Avenue East Sheen London SW14 8SZ

Director Name	Marian Murzynski
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 February 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1998)
Role	Economist/Chairman
Correspondence Address	3 Blvd De L`Alzette L-1124 Luxembourg

Secretary Name	Mr David McLaren Rabagliati
Nationality	British
Status	Resigned
Appointed	12 May 1998(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Director Name	Pawel Rosicki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 July 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2001)
Role	Chartering
Correspondence Address	138 Plover Way London SE16 1TZ

Director Name	Wojciech Kurkiewicz
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2004)
Role	Chartering Director
Correspondence Address	22 Somerford Way London SE16 6QW

Director Name	Gregory O'Connell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2004)
Role	Managing Director
Correspondence Address	40 Queen Street Worthing West Sussex BN14 7BJ

Director Name	Marek Stefan Prowans
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 March 2001(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2007)
Role	Chairman
Correspondence Address	Kirasjerow 96 71-231 Szciecin Poland Foreign

Director Name	Krzysztof Rodzoch
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 April 2004(12 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Plover Way London SE16 7TT

Secretary Name	Krzysztof Rodzoch
Nationality	Polish
Status	Resigned
Appointed	01 August 2005(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Plover Way London SE16 7TT

Director Name	Mariusz Jachimowicz
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 March 2007(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	1 Rue Neil Armstrong L-1137 Howald L-1137 Luxembourg

Director Name	Mr Grzegorz Marek Dobak
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2011(18 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 December 2023)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	New London House 6 London Street London EC3R 7LP

Secretary Name	Mr Grzegorz Marek Dobak
Status	Resigned
Appointed	01 January 2011(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	140 Caldbeck Avenue Worcester Park KT4 8BJ

Director Name	Slawomir Jacek Balazy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2014(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2016)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	1 Rue Neil Armstrong Howald L-1137

Director Name	Mr Andrzej Cieslinski
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 August 2016(24 years, 7 months after company formation)
Appointment Duration	6 months (resigned 17 February 2017)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	35 City Business Centre Lower Road London SE16 2XB

Director Name	Mr Zbigniew Chrostowski
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 February 2017(25 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	New London House 6 London Street London EC3R 7LP

Contact

Website	polsteam.co.uk
Telephone	020 72314940
Telephone region	London

Location

Registered Address	New London House 6 London Street London EC3R 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£48,320
Cash	£268,685
Current Liabilities	£707,592

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
12 January 2024	Termination of appointment of Grzegorz Marek Dobak as a director on 31 December 2023 (1 page)
13 April 2023	Full accounts made up to 31 December 2022 (25 pages)
16 February 2023	Appointment of Mr Piotr Garlak as a director on 1 January 2023 (2 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
19 January 2023	Cessation of Polsteam (Luxembourg) Sa as a person with significant control on 15 November 2022 (1 page)
19 January 2023	Notification of Zegluga Polska Spolka Akcyjna as a person with significant control on 15 November 2022 (2 pages)
11 January 2023	Termination of appointment of Zbigniew Chrostowski as a director on 31 December 2022 (1 page)
11 January 2023	Director's details changed for Mr Przemyslaw Bernard Janasik on 1 January 2023 (2 pages)
11 April 2022	Full accounts made up to 31 December 2021 (26 pages)
22 March 2022	Registered office address changed from 18 King William Street London EC4N 7BP England to New London House 6 London Street London EC3R 7LP on 22 March 2022 (1 page)
25 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (24 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (23 pages)
13 March 2020	Resolutions RES13 ‐ Directors shall not take any actions detailed in the resolution without a special resolution authorising them to do so / pursuant to article 70 of table a, directors are directed as detailed in the resolution / director to be appointed be subject to the qualification detailed in the resolution / director shall on request provide a report summarising all representation expenses and statement of relevant activities / pursuant to article 70, directions detailed for company directors 30/12/2019 (15 pages)
25 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
8 August 2019	Registered office address changed from 68 King William Street London EC4N 7DZ England to 18 King William Street London EC4N 7BP on 8 August 2019 (1 page)
22 May 2019	Director's details changed for Mr Grzegorz Marek Dobak on 22 May 2019 (2 pages)
22 May 2019	Appointment of Mr Przemyslaw Bernard Janasik as a secretary on 22 May 2019 (2 pages)
22 May 2019	Registered office address changed from 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to 68 King William Street London EC4N 7DZ on 22 May 2019 (1 page)
22 May 2019	Termination of appointment of Grzegorz Marek Dobak as a secretary on 22 May 2019 (1 page)
29 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Przemyslaw Bernard Janasik as a director on 16 January 2019 (2 pages)
1 February 2019	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)
28 December 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
1 October 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (3 pages)
6 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
6 December 2017	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)
6 December 2017	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)
2 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 March 2017	Appointment of Mr. Zbigniew Chrostowski as a director on 17 February 2017 (2 pages)
3 March 2017	Director's details changed for Mr Grzegorz Marek Dobak on 1 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrzej Cieslinski as a director on 17 February 2017 (1 page)
3 March 2017	Termination of appointment of Andrzej Cieslinski as a director on 17 February 2017 (1 page)
3 March 2017	Director's details changed for Mr Grzegorz Marek Dobak on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr. Zbigniew Chrostowski as a director on 17 February 2017 (2 pages)
3 March 2017	Secretary's details changed for Mr Grzegorz Marek Dobak on 1 March 2017 (1 page)
3 March 2017	Secretary's details changed for Mr Grzegorz Marek Dobak on 1 March 2017 (1 page)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
29 September 2016	Termination of appointment of Slawomir Jacek Balazy as a director on 31 July 2016 (1 page)
29 September 2016	Appointment of Mr Andrzej Cieslinski as a director on 16 August 2016 (2 pages)
29 September 2016	Termination of appointment of Slawomir Jacek Balazy as a director on 31 July 2016 (1 page)
29 September 2016	Appointment of Mr Andrzej Cieslinski as a director on 16 August 2016 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (5 pages)
16 November 2015	Secretary's details changed for Mr Grzegorz Marek Dobak on 16 November 2015 (1 page)
16 November 2015	Secretary's details changed for Mr Grzegorz Marek Dobak on 16 November 2015 (1 page)
10 July 2015	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)
10 July 2015	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 April 2015	Accounts for a medium company made up to 31 December 2014 (6 pages)
15 April 2015	Accounts for a medium company made up to 31 December 2014 (6 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (5 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (5 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 January 2014	Termination of appointment of Mariusz Jachimowicz as a director (1 page)
28 January 2014	Termination of appointment of Mariusz Jachimowicz as a director (1 page)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
28 January 2014	Appointment of Slawomir Jacek Balazy as a director (2 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
28 January 2014	Appointment of Slawomir Jacek Balazy as a director (2 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Secretary's details changed for Mr Grzegorz Marek Dobak on 13 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Mr Grzegorz Marek Dobak on 13 February 2012 (2 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Appointment of Mr Grzegorz Marek Dobak as a secretary (2 pages)
18 January 2011	Appointment of Mr Grzegorz Marek Dobak as a director (2 pages)
18 January 2011	Appointment of Mr Grzegorz Marek Dobak as a secretary (2 pages)
18 January 2011	Termination of appointment of Krzysztof Rodzoch as a director (1 page)
18 January 2011	Termination of appointment of Krzysztof Rodzoch as a director (1 page)
18 January 2011	Appointment of Mr Grzegorz Marek Dobak as a director (2 pages)
18 January 2011	Termination of appointment of Krzysztof Rodzoch as a secretary (1 page)
18 January 2011	Termination of appointment of Krzysztof Rodzoch as a secretary (1 page)
29 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
15 February 2010	Director's details changed for Mariusz Jachimowicz on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mariusz Jachimowicz on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Krzysztof Rodzoch on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Krzysztof Rodzoch on 15 February 2010 (2 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 February 2009	Return made up to 23/01/09; full list of members (3 pages)
2 February 2009	Return made up to 23/01/09; full list of members (3 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
27 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Resolutions RES13 ‐ Re directors posts 28/02/07 (1 page)
30 March 2007	Resolutions RES13 ‐ Re directors posts 28/02/07 (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
20 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 3 cloth street long lane london EC1A 7NP (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: 3 cloth street long lane london EC1A 7NP (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
26 October 2004	Auditor's resignation (1 page)
26 October 2004	Auditor's resignation (1 page)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
2 February 2004	Return made up to 23/01/04; full list of members (7 pages)
2 February 2004	Return made up to 23/01/04; full list of members (7 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
26 February 2001	Return made up to 23/01/01; full list of members (6 pages)
26 February 2001	Return made up to 23/01/01; full list of members (6 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Return made up to 23/01/00; full list of members (6 pages)
25 February 2000	Return made up to 23/01/00; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Return made up to 23/01/99; no change of members 363(287) ‐ Registered office changed on 25/02/99 (4 pages)
25 February 1999	Return made up to 23/01/99; no change of members 363(287) ‐ Registered office changed on 25/02/99 (4 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	Amended accounts made up to 31 December 1996 (8 pages)
6 October 1997	Amended accounts made up to 31 December 1996 (8 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
6 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
4 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
2 February 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
26 January 1995	Return made up to 23/01/95; change of members (5 pages)
5 March 1993	Return made up to 23/01/93; full list of members (6 pages)
26 May 1992	Memorandum and Articles of Association (21 pages)
26 May 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (21 pages)
26 May 1992	Memorandum and Articles of Association (21 pages)
26 May 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (21 pages)

Polsteam (UK) Limited

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