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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Company number FC027727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2012 OSDS01 Closure of UK establishment(s) BR009511 and overseas company FC027727 on 17 September 2012
24 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 Oct 2011 OSAP01 Appointment of a director
11 Oct 2011 OSCC01 Alteration of constitutional documents on 30 June 2011
02 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009511 Person Authorised to Accept terminated 20/06/2011 anna marta polanska
02 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009511 Person Authorised to Represent terminated 20/06/2011 anna marta polanska
25 Jul 2011 OSAP01 Appointment of a director
25 Jul 2011 OSAP01 Appointment of a director
25 Jul 2011 OSAP01 Appointment of a director
25 Jul 2011 OSAP01 Appointment of a director
25 Jul 2011 OSAP01 Appointment of a director
25 Jul 2011 OSAP01 Appointment of a director
25 Jul 2011 OSAP01 Appointment of a director
25 Jul 2011 OSAP01 Appointment of a director
22 Jul 2011 OSTM01 Termination of appointment of Wojciech Papierak as a director
22 Jul 2011 OSTM01 Termination of appointment of Alojzy Nowak as a director
22 Jul 2011 OSTM01 Termination of appointment of Krzysztof Dresler as a director
22 Jul 2011 OSTM01 Termination of appointment of Biazey Lepczynski as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 OSTM01 Termination of appointment of Mariusz Zarzycki as a director
10 Jun 2011 OSTM01 Termination of appointment of Ideneusz Fafara as a director
10 Jun 2011 OSCC01 Alteration of constitutional documents on 14 April 2011
31 Dec 2010 OSCC01 Alteration of constitutional documents on 25 June 2010
21 Jul 2010 OSAP01 Appointment of a director
06 Jul 2010 OSAP05 Appointment of Michael Jan Piechota as a person authorised to represent UK establishment BR009511 on 25 June 2010.