Versalis UK Ltd

Company Name	Versalis UK Ltd
Company Status	Active
Company Number	00557780
Category	Private Limited Company
Incorporation Date	25 November 1955(68 years, 5 months ago)
Previous Name	Polimeri Europa UK Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Secretary Name	Mr John Patterson McCormick
Status	Current
Appointed	15 December 2016(61 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Eni House Ebury Bridge Road 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

Contact

Website	www.eni.com

Location

Registered Address	Eni House Ebury Bridge Road London SW1W 8PZ
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

Financials

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

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
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

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

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

Filing History

6 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
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 GBP 4,004,042 (4 pages)
29 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 4,004,042 (4 pages)
16 November 2016	Statement by Directors (1 page)
16 November 2016	Statement of capital on 16 November 2016 GBP 4,004,042 (3 pages)
16 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2016 (2 pages)
16 November 2016	Statement by Directors (1 page)
16 November 2016	Statement of capital on 16 November 2016 GBP 4,004,042 (3 pages)
16 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2016 (2 pages)
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 GBP 4,004,041 (4 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 GBP 4,004,041 (4 pages)
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 GBP 4,004,041 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,004,041 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,004,041 (4 pages)
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 GBP 4,004,041 (4 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 GBP 4,004,041 (4 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 GBP 4,004,041 (4 pages)
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 RES13 ‐ Company name changed 01/03/2014 (2 pages)
6 March 2014	Resolutions RES13 ‐ Company name changed 01/03/2014 (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2014	Memorandum and Articles of Association (18 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution (3 pages)
3 March 2014	Company name changed polimeri europa uk LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution (3 pages)
15 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 4,004,041 (4 pages)
15 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 4,004,041 (4 pages)
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 GBP 4,004,041 (4 pages)
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 RES13 ‐ Cancellation of share premium account 19/12/2013 (2 pages)
20 December 2013	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2013 (2 pages)
20 December 2013	Statement of capital on 20 December 2013 GBP 4,004,041 (4 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)