London
SW1W 8PZ
Director Name | Mr Vanni Muccioli |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 January 2017(61 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Eni House Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Andrea Tomasino |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 May 2017(61 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Eni House Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Marco Diotti |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 January 2020(64 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House Ebury Bridge Road London SW1W 8PZ |
Director Name | Carlo Giampaolo |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 November 1991(36 years after company formation) |
Appointment Duration | 3 years (resigned 12 December 1994) |
Role | Company Executive |
Correspondence Address | Via Ravenna 10/B San Donato Milanese Milan Foreign |
Director Name | Ferruccio Fronzoni |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 1992(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Company Executive |
Correspondence Address | Via Morandi 2/B San Donato Milanese Milan 20097 Foreign |
Director Name | Gianpetro Orioli |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 1992(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 October 1994) |
Role | Personnel Manager |
Correspondence Address | Milanofiori Strada 2 Palazzo Bi Assago Milan 20090 Foreign |
Director Name | Paolo Panella |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 1992(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 October 1994) |
Role | Company Executive |
Correspondence Address | Via Kennedy 27 San Donato Milanese Milan Foreign |
Secretary Name | William Middleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(36 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 October 1996) |
Role | Company Director |
Correspondence Address | 68 Albert Hall Mansions London SW7 2AG |
Director Name | Benito Fiore |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 June 1992(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | Flat 9 53 Drayton Gardens London SW10 9RX |
Director Name | Amedeo Fogliano |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 1995(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 April 1997) |
Role | Company Director |
Correspondence Address | Via Della Camilluccia 23 Rome Foreign |
Director Name | Franco Delfino |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 March 1995(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 April 1997) |
Role | Marketing Manager |
Correspondence Address | Via Moro 7 San Donato Milanese Milan Italy |
Secretary Name | James Douglas MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(41 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rainbows End Jordans Lane Pilley Lymington Hampshire SO41 5QW |
Director Name | Salvatore Iabichella |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 April 1997(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | Via Francesco Reina 37 Milan 20133 |
Director Name | Cesare Larghi |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 April 1997(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | Via Tarvisio 15 Milan 20125 |
Director Name | Dr Gian Luigi Nannini |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 March 1999(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 December 2001) |
Role | Company Director |
Correspondence Address | Via A Moro N 3a San Donato Mil Se 20097 Milano Italy Foreign |
Director Name | Dott Roberto Paiella |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 December 2000(45 years after company formation) |
Appointment Duration | 6 years (resigned 30 December 2006) |
Role | Company Director |
Correspondence Address | Viale Brenta N.39 Milano Milano 20139 Italy |
Director Name | Vincenzo Maria Larocca |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 April 2003(47 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 2006) |
Role | Legal Dpt Manager |
Correspondence Address | Via Porpora 64 Milano 20131 Italy |
Director Name | Mr Robert Langford Battersby |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(47 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Blue Cedars Newtown Road Awbridge Romsey Hampshire SO51 0GJ |
Director Name | James Douglas MacDonald |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(47 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rainbows End Jordans Lane Pilley Lymington Hampshire SO41 5QW |
Secretary Name | Nicholas Francis Maynard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(47 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 August 2009) |
Role | Company Director |
Correspondence Address | 15 Seaton Road Highcliffe, Christchurch Dorset BH23 5HW |
Director Name | Luigi Guella |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2007(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 May 2008) |
Role | Commercial General Manager |
Correspondence Address | Via Monterosa 15 Milano 20149 Foreign |
Director Name | Dr Michele Corrado Falzone |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2007(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 December 2008) |
Role | Industrial Director |
Correspondence Address | Via Alliata, 16 Saronno (Va) 21047 Italy |
Director Name | Vito Casadio |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2007(51 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 July 2011) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | 24 Via Giuseppe Zalamella Ravenna 48123 Italy |
Director Name | Claudio Ottaviano |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 May 2008(52 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 May 2011) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Via A Gramsci 40 Cormano Milan 20032 Italy |
Secretary Name | James Alexander McKinley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(53 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | Cadland Road Hardley Hythe Southampton SO45 3YY |
Director Name | Mr Nicola Napolitano |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2011(55 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2014) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Cadland Road Hardley Hythe Southampton SO45 3YY |
Director Name | Mr Giuseppe La Scola |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2011(55 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 February 2012) |
Role | Chairman |
Country of Residence | Belgium |
Correspondence Address | Cadland Road Hardley Hythe Southampton SO45 3YY |
Director Name | Mr Paolo Baldrati |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2014(58 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 January 2017) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | 49 High Street Lyndhurst Hampshire SO43 7BE |
Director Name | Mrs Alessandra Colombo |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2014(58 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 January 2017) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | 49 High Street Lyndhurst Hampshire SO43 7BE |
Director Name | Mr David John Atkinson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 2014(58 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 49 High Street Lyndhurst Hampshire SO43 7BE |
Secretary Name | Mr Peter Goodson |
---|---|
Status | Resigned |
Appointed | 30 September 2015(59 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 April 2017) |
Role | Company Director |
Correspondence Address | 49 High Street Lyndhurst Hampshire SO43 7BE |
Director Name | Ms Graziana Carianni |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2017(61 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2019) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Eni House Ebury Bridge Road London SW1W 8PZ |
Website | www.eni.com |
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Registered Address | Eni House Ebury Bridge Road London SW1W 8PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £184,545,000 |
Gross Profit | £1,589,000 |
Net Worth | £36,798,000 |
Cash | £23,227,000 |
Current Liabilities | £47,636,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
9 March 1982 | Delivered on: 17 March 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kings house, the green, southall, middlesex fixed & floating charge undertaking and all property and assers present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
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14 January 1982 | Delivered on: 4 February 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all proprty and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
6 March 2024 | Resolutions
|
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6 March 2024 | Memorandum and Articles of Association (17 pages) |
3 October 2023 | Full accounts made up to 31 December 2022 (33 pages) |
19 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
14 June 2023 | Termination of appointment of Andrea Tomasino as a director on 31 May 2023 (1 page) |
14 June 2023 | Appointment of Mr Andrew John Pascoe as a director on 1 June 2023 (2 pages) |
6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
10 May 2022 | Full accounts made up to 31 December 2021 (34 pages) |
30 September 2021 | Full accounts made up to 31 December 2020 (34 pages) |
14 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
8 January 2021 | Full accounts made up to 31 December 2019 (32 pages) |
6 August 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
31 January 2020 | Appointment of Mr Marco Diotti as a director on 1 January 2020 (2 pages) |
31 January 2020 | Termination of appointment of Graziana Carianni as a director on 31 December 2019 (1 page) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
16 May 2019 | Full accounts made up to 31 December 2018 (31 pages) |
13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
30 April 2018 | Full accounts made up to 31 December 2017 (31 pages) |
27 September 2017 | Registered office address changed from 49 High Street Lyndhurst Hampshire SO43 7BE England to Eni House Ebury Bridge Road London SW1W 8PZ on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from 49 High Street Lyndhurst Hampshire SO43 7BE England to Eni House Ebury Bridge Road London SW1W 8PZ on 27 September 2017 (1 page) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
11 May 2017 | Appointment of Mr Andrea Tomasino as a director on 1 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Andrea Tomasino as a director on 1 May 2017 (2 pages) |
5 May 2017 | Termination of appointment of David John Atkinson as a director on 30 April 2017 (1 page) |
5 May 2017 | Termination of appointment of David John Atkinson as a director on 30 April 2017 (1 page) |
26 April 2017 | Termination of appointment of Peter Goodson as a secretary on 26 April 2017 (1 page) |
26 April 2017 | Termination of appointment of Peter Goodson as a secretary on 26 April 2017 (1 page) |
6 April 2017 | Full accounts made up to 31 December 2016 (30 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (30 pages) |
12 January 2017 | Termination of appointment of Paolo Baldrati as a director on 1 January 2017 (1 page) |
12 January 2017 | Termination of appointment of Alessandra Colombo as a director on 1 January 2017 (1 page) |
12 January 2017 | Termination of appointment of Paolo Baldrati as a director on 1 January 2017 (1 page) |
12 January 2017 | Termination of appointment of Alessandra Colombo as a director on 1 January 2017 (1 page) |
11 January 2017 | Appointment of Ms Graziana Carianni as a director on 1 January 2017 (2 pages) |
11 January 2017 | Appointment of Mr Vanni Muccioli as a director on 1 January 2017 (2 pages) |
11 January 2017 | Appointment of Ms Graziana Carianni as a director on 1 January 2017 (2 pages) |
11 January 2017 | Appointment of Mr Vanni Muccioli as a director on 1 January 2017 (2 pages) |
15 December 2016 | Appointment of Mr John Patterson Mccormick as a secretary on 15 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr John Patterson Mccormick as a secretary on 15 December 2016 (2 pages) |
29 November 2016 | Resolutions
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29 November 2016 | Memorandum and Articles of Association (18 pages) |
29 November 2016 | Memorandum and Articles of Association (18 pages) |
29 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
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29 November 2016 | Resolutions
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29 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
|
16 November 2016 | Statement by Directors (1 page) |
16 November 2016 | Statement of capital on 16 November 2016
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16 November 2016 | Resolutions
|
16 November 2016 | Statement by Directors (1 page) |
16 November 2016 | Statement of capital on 16 November 2016
|
16 November 2016 | Resolutions
|
16 November 2016 | Solvency Statement dated 15/11/16 (1 page) |
16 November 2016 | Solvency Statement dated 15/11/16 (1 page) |
21 September 2016 | Full accounts made up to 31 December 2015 (33 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (33 pages) |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
5 October 2015 | Registered office address changed from Cadland Road Hardley Hythe Southampton SO45 3YY to 49 High Street Lyndhurst Hampshire SO43 7BE on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from Cadland Road Hardley Hythe Southampton SO45 3YY to 49 High Street Lyndhurst Hampshire SO43 7BE on 5 October 2015 (1 page) |
30 September 2015 | Appointment of Mr Peter Goodson as a secretary on 30 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of James Alexander Mckinley as a secretary on 30 September 2015 (1 page) |
30 September 2015 | Appointment of Mr Peter Goodson as a secretary on 30 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of James Alexander Mckinley as a secretary on 30 September 2015 (1 page) |
1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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13 April 2015 | Full accounts made up to 31 December 2014 (36 pages) |
13 April 2015 | Full accounts made up to 31 December 2014 (36 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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19 March 2014 | Full accounts made up to 31 December 2013 (36 pages) |
19 March 2014 | Full accounts made up to 31 December 2013 (36 pages) |
6 March 2014 | Resolutions
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6 March 2014 | Resolutions
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6 March 2014 | Resolutions
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6 March 2014 | Memorandum and Articles of Association (18 pages) |
6 March 2014 | Resolutions
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6 March 2014 | Memorandum and Articles of Association (18 pages) |
3 March 2014 | Company name changed polimeri europa uk LIMITED\certificate issued on 03/03/14
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3 March 2014 | Company name changed polimeri europa uk LIMITED\certificate issued on 03/03/14
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15 January 2014 | Resolutions
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15 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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15 January 2014 | Resolutions
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15 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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13 January 2014 | Appointment of Mr Paolo Baldrati as a director (2 pages) |
13 January 2014 | Director's details changed for David John Atkinson on 1 January 2014 (2 pages) |
13 January 2014 | Appointment of Mrs Alessandra Colombo as a director (2 pages) |
13 January 2014 | Appointment of Mrs Alessandra Colombo as a director (2 pages) |
13 January 2014 | Appointment of Mr David John Atkinson as a director (2 pages) |
13 January 2014 | Appointment of Mr David John Atkinson as a director (2 pages) |
13 January 2014 | Director's details changed for David John Atkinson on 1 January 2014 (2 pages) |
13 January 2014 | Termination of appointment of David Atkinson as a director (1 page) |
13 January 2014 | Termination of appointment of Nicola Napolitano as a director (1 page) |
13 January 2014 | Termination of appointment of Antonio Protopapa as a director (1 page) |
13 January 2014 | Termination of appointment of Antonio Protopapa as a director (1 page) |
13 January 2014 | Termination of appointment of Giovanni Saporito as a director (1 page) |
13 January 2014 | Appointment of Mr Paolo Baldrati as a director (2 pages) |
13 January 2014 | Termination of appointment of Nicola Napolitano as a director (1 page) |
13 January 2014 | Director's details changed for David John Atkinson on 1 January 2014 (2 pages) |
13 January 2014 | Termination of appointment of David Atkinson as a director (1 page) |
13 January 2014 | Termination of appointment of Giovanni Saporito as a director (1 page) |
20 December 2013 | Statement of capital on 20 December 2013
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20 December 2013 | Statement by directors (2 pages) |
20 December 2013 | Solvency statement dated 09/12/13 (2 pages) |
20 December 2013 | Solvency statement dated 09/12/13 (2 pages) |
20 December 2013 | Resolutions
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20 December 2013 | Resolutions
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20 December 2013 | Statement of capital on 20 December 2013
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20 December 2013 | Statement by directors (2 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
8 March 2013 | Full accounts made up to 31 December 2012 (31 pages) |
8 March 2013 | Full accounts made up to 31 December 2012 (31 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Full accounts made up to 31 December 2011 (32 pages) |
2 April 2012 | Full accounts made up to 31 December 2011 (32 pages) |
21 February 2012 | Termination of appointment of Giuseppe La Scola as a director (1 page) |
21 February 2012 | Termination of appointment of Giuseppe La Scola as a director (1 page) |
8 August 2011 | Appointment of Mr Giuseppe La Scola as a director (2 pages) |
8 August 2011 | Appointment of Mr Giuseppe La Scola as a director (2 pages) |
5 August 2011 | Termination of appointment of Claudio Ottaviano as a director (1 page) |
5 August 2011 | Termination of appointment of Claudio Ottaviano as a director (1 page) |
11 July 2011 | Appointment of Mr Nicola Napolitano as a director (2 pages) |
11 July 2011 | Appointment of Mr Nicola Napolitano as a director (2 pages) |
7 July 2011 | Termination of appointment of James Macdonald as a director (1 page) |
7 July 2011 | Termination of appointment of James Macdonald as a director (1 page) |
7 July 2011 | Termination of appointment of Vito Casadio as a director (1 page) |
7 July 2011 | Termination of appointment of Vito Casadio as a director (1 page) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (287 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (287 pages) |
14 March 2011 | Director's details changed for Giovanni Saporito on 31 December 2010 (2 pages) |
14 March 2011 | Director's details changed for Giovanni Saporito on 31 December 2010 (2 pages) |
10 March 2011 | Director's details changed for Giovanni Saporito on 31 December 2010 (2 pages) |
10 March 2011 | Director's details changed for Giovanni Saporito on 31 December 2010 (2 pages) |
7 February 2011 | Director's details changed for Vito Casadio on 31 December 2010 (2 pages) |
7 February 2011 | Director's details changed for Vito Casadio on 31 December 2010 (2 pages) |
2 June 2010 | Director's details changed for Claudio Ottaviano on 1 June 2010 (2 pages) |
2 June 2010 | Secretary's details changed for James Alexander Mckinley on 1 June 2010 (1 page) |
2 June 2010 | Director's details changed for Antonio Protopapa on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Claudio Ottaviano on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Antonio Protopapa on 1 June 2010 (2 pages) |
2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Director's details changed for Vito Casadio on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Vito Casadio on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for David John Atkinson on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Vito Casadio on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Antonio Protopapa on 1 June 2010 (2 pages) |
2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Secretary's details changed for James Alexander Mckinley on 1 June 2010 (1 page) |
2 June 2010 | Director's details changed for David John Atkinson on 1 June 2010 (2 pages) |
2 June 2010 | Secretary's details changed for James Alexander Mckinley on 1 June 2010 (1 page) |
2 June 2010 | Director's details changed for David John Atkinson on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for James Douglas Macdonald on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Claudio Ottaviano on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Giovanni Saporito on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for James Douglas Macdonald on 1 June 2010 (2 pages) |
2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Director's details changed for James Douglas Macdonald on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Giovanni Saporito on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Giovanni Saporito on 1 June 2010 (2 pages) |
23 April 2010 | Full accounts made up to 31 December 2009 (31 pages) |
23 April 2010 | Full accounts made up to 31 December 2009 (31 pages) |
18 November 2009 | Appointment of James Alexander Mckinley as a secretary (3 pages) |
18 November 2009 | Appointment of James Alexander Mckinley as a secretary (3 pages) |
26 August 2009 | Appointment terminated secretary nicholas maynard (1 page) |
26 August 2009 | Appointment terminated secretary nicholas maynard (1 page) |
2 June 2009 | Director's change of particulars / giovanni saporito / 01/06/2009 (1 page) |
2 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
2 June 2009 | Director's change of particulars / giovanni saporito / 01/06/2009 (1 page) |
2 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (30 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (30 pages) |
5 January 2009 | Appointment terminated director michele falzone (1 page) |
5 January 2009 | Director appointed giovanni saporito (2 pages) |
5 January 2009 | Appointment terminated director michele falzone (1 page) |
5 January 2009 | Director appointed giovanni saporito (2 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (29 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (29 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
3 June 2008 | Director's change of particulars / vito casadio / 08/05/2008 (1 page) |
3 June 2008 | Director's change of particulars / vito casadio / 08/05/2008 (1 page) |
15 May 2008 | Director appointed david john atkinson (2 pages) |
15 May 2008 | Director appointed antonio protopapa (2 pages) |
15 May 2008 | Director appointed antonio protopapa (2 pages) |
15 May 2008 | Director appointed david john atkinson (2 pages) |
15 May 2008 | Appointment terminated director luigi guella (1 page) |
15 May 2008 | Director appointed claudio ottaviano (2 pages) |
15 May 2008 | Appointment terminated director luigi guella (1 page) |
15 May 2008 | Director appointed claudio ottaviano (2 pages) |
14 June 2007 | Return made up to 01/06/07; full list of members (8 pages) |
14 June 2007 | Return made up to 01/06/07; full list of members (8 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (29 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (29 pages) |
10 May 2007 | Secretary's particulars changed (1 page) |
10 May 2007 | Secretary's particulars changed (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (3 pages) |
20 February 2007 | New director appointed (3 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
21 January 2007 | Director resigned (1 page) |
21 January 2007 | Director resigned (1 page) |
21 January 2007 | Director resigned (1 page) |
21 January 2007 | Director resigned (1 page) |
18 January 2007 | Resolutions
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18 January 2007 | Resolutions
|
9 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
9 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (28 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (28 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (28 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (28 pages) |
13 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
13 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (28 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (28 pages) |
9 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
9 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
23 June 2003 | Return made up to 01/06/03; full list of members
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23 June 2003 | Return made up to 01/06/03; full list of members
|
11 June 2003 | Full accounts made up to 31 December 2002 (26 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (26 pages) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
1 October 2002 | Company name changed enichem uk LIMITED\certificate issued on 01/10/02 (2 pages) |
1 October 2002 | Company name changed enichem uk LIMITED\certificate issued on 01/10/02 (2 pages) |
9 September 2002 | Full accounts made up to 31 December 2001 (25 pages) |
9 September 2002 | Full accounts made up to 31 December 2001 (25 pages) |
25 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
25 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
16 October 2001 | Full accounts made up to 31 December 2000 (23 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (23 pages) |
11 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
11 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
4 April 2001 | Auditor's resignation (2 pages) |
4 April 2001 | Auditor's resignation (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
22 September 2000 | Full accounts made up to 31 December 1999 (23 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (23 pages) |
10 July 2000 | Return made up to 01/06/00; full list of members
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10 July 2000 | Return made up to 01/06/00; full list of members
|
19 October 1999 | Full accounts made up to 31 December 1998 (24 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (24 pages) |
17 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
17 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
5 February 1999 | Director's particulars changed (1 page) |
5 February 1999 | Director's particulars changed (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (22 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (22 pages) |
1 July 1998 | Return made up to 01/06/98; full list of members (6 pages) |
1 July 1998 | Return made up to 01/06/98; full list of members (6 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New director appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
1 January 1998 | Company name changed enichem elastomers LIMITED\certificate issued on 01/01/98 (4 pages) |
1 January 1998 | Company name changed enichem elastomers LIMITED\certificate issued on 01/01/98 (4 pages) |
10 June 1997 | Return made up to 01/06/97; full list of members
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10 June 1997 | Return made up to 01/06/97; full list of members
|
9 May 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
9 May 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | New secretary appointed (2 pages) |
14 June 1996 | Registered office changed on 14/06/96 from: charleston road hardley hythe southampton SO45 3YY (1 page) |
14 June 1996 | Registered office changed on 14/06/96 from: charleston road hardley hythe southampton SO45 3YY (1 page) |
14 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
14 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
22 April 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
22 April 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
12 June 1995 | Return made up to 01/06/95; change of members (8 pages) |
12 June 1995 | Return made up to 01/06/95; change of members (8 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (25 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (25 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (193 pages) |
11 December 1994 | Registered office changed on 11/12/94 from: charleston road hardley hythe SO4 6YY southampton hants SO4 6YY (1 page) |
11 December 1994 | Registered office changed on 11/12/94 from: charleston road hardley hythe SO4 6YY southampton hants SO4 6YY (1 page) |
20 September 1994 | Full group accounts made up to 31 December 1993 (24 pages) |
20 September 1994 | Full group accounts made up to 31 December 1993 (24 pages) |
12 June 1994 | Return made up to 01/06/94; full list of members (8 pages) |
12 June 1994 | Return made up to 01/06/94; full list of members (8 pages) |
7 June 1993 | Return made up to 01/06/93; no change of members (7 pages) |
7 June 1993 | Return made up to 01/06/93; no change of members (7 pages) |
15 June 1992 | Return made up to 01/06/92; no change of members (7 pages) |
15 June 1992 | Return made up to 01/06/92; no change of members (7 pages) |
3 May 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
3 May 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
12 June 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
12 June 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
14 December 1989 | Full group accounts made up to 31 December 1988 (19 pages) |
14 December 1989 | Full group accounts made up to 31 December 1988 (19 pages) |
20 November 1986 | Group of companies' accounts made up to 31 December 1985 (14 pages) |
20 November 1986 | Group of companies' accounts made up to 31 December 1985 (14 pages) |
3 January 1984 | Company name changed\certificate issued on 03/01/84 (2 pages) |
3 January 1984 | Company name changed\certificate issued on 03/01/84 (2 pages) |
3 August 1982 | Articles of association (9 pages) |
3 August 1982 | Articles of association (9 pages) |
14 June 1982 | Company name changed\certificate issued on 14/06/82 (2 pages) |
14 June 1982 | Company name changed\certificate issued on 14/06/82 (2 pages) |
20 November 1980 | Memorandum and Articles of Association (50 pages) |
20 November 1980 | Memorandum and Articles of Association (50 pages) |
7 December 1955 | Registered office changed on 07/12/55 from: registered office changed (5 pages) |
7 December 1955 | Registered office changed on 07/12/55 from: registered office changed (5 pages) |
25 November 1955 | Incorporation (51 pages) |
25 November 1955 | Incorporation (51 pages) |