VERSALIS UK LTD

00557780
ENI HOUSE EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PZ

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of director (Vanni Muccioli) 1 Buy now
05 Dec 2024 officers Appointment of director (Mr Emanuele Pazzini) 2 Buy now
07 Oct 2024 accounts Annual Accounts 32 Buy now
24 Sep 2024 officers Appointment of director (Mr Renato Squadrone) 2 Buy now
24 Sep 2024 officers Termination of appointment of director (Marco Diotti) 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
02 Apr 2024 capital Return of Allotment of shares 3 Buy now
02 Apr 2024 capital Return of Allotment of shares 3 Buy now
06 Mar 2024 incorporation Memorandum Articles 17 Buy now
06 Mar 2024 resolution Resolution 2 Buy now
03 Oct 2023 accounts Annual Accounts 33 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 officers Appointment of director (Mr Andrew John Pascoe) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Andrea Tomasino) 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 34 Buy now
30 Sep 2021 accounts Annual Accounts 34 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 32 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Appointment of director (Mr Marco Diotti) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Graziana Carianni) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 31 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 31 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 officers Appointment of director (Mr Andrea Tomasino) 2 Buy now
05 May 2017 officers Termination of appointment of director (David John Atkinson) 1 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Peter Goodson) 1 Buy now
06 Apr 2017 accounts Annual Accounts 30 Buy now
12 Jan 2017 officers Termination of appointment of director (Alessandra Colombo) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Paolo Baldrati) 1 Buy now
11 Jan 2017 officers Appointment of director (Ms Graziana Carianni) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr Vanni Muccioli) 2 Buy now
15 Dec 2016 officers Appointment of secretary (Mr John Patterson Mccormick) 2 Buy now
29 Nov 2016 capital Return of Allotment of shares 4 Buy now
29 Nov 2016 incorporation Memorandum Articles 18 Buy now
29 Nov 2016 resolution Resolution 2 Buy now
16 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
16 Nov 2016 insolvency Solvency Statement dated 15/11/16 1 Buy now
16 Nov 2016 resolution Resolution 2 Buy now
21 Sep 2016 accounts Annual Accounts 33 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 officers Termination of appointment of secretary (James Alexander Mckinley) 1 Buy now
30 Sep 2015 officers Appointment of secretary (Mr Peter Goodson) 2 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 36 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 36 Buy now
06 Mar 2014 incorporation Memorandum Articles 18 Buy now
06 Mar 2014 resolution Resolution 2 Buy now
06 Mar 2014 resolution Resolution 1 Buy now
03 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2014 resolution Resolution 2 Buy now
15 Jan 2014 capital Return of Allotment of shares 4 Buy now
13 Jan 2014 officers Appointment of director (Mr David John Atkinson) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (David Atkinson) 1 Buy now
13 Jan 2014 officers Change of particulars for director (David John Atkinson) 2 Buy now
13 Jan 2014 officers Appointment of director (Mr Paolo Baldrati) 2 Buy now
13 Jan 2014 officers Appointment of director (Mrs Alessandra Colombo) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Antonio Protopapa) 1 Buy now
13 Jan 2014 officers Termination of appointment of director (Nicola Napolitano) 1 Buy now
13 Jan 2014 officers Termination of appointment of director (Giovanni Saporito) 1 Buy now
20 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Dec 2013 insolvency Solvency statement dated 09/12/13 2 Buy now
20 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2013 resolution Resolution 2 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 accounts Annual Accounts 31 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 accounts Annual Accounts 32 Buy now
21 Feb 2012 officers Termination of appointment of director (Giuseppe La Scola) 1 Buy now
08 Aug 2011 officers Appointment of director (Mr Giuseppe La Scola) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Claudio Ottaviano) 1 Buy now
11 Jul 2011 officers Appointment of director (Mr Nicola Napolitano) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Vito Casadio) 1 Buy now
07 Jul 2011 officers Termination of appointment of director (James Macdonald) 1 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
14 Apr 2011 accounts Annual Accounts 287 Buy now
14 Mar 2011 officers Change of particulars for director (Giovanni Saporito) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Giovanni Saporito) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Vito Casadio) 2 Buy now
02 Jun 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 officers Change of particulars for director (Vito Casadio) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Claudio Ottaviano) 2 Buy now
02 Jun 2010 officers Change of particulars for director (David John Atkinson) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Giovanni Saporito) 2 Buy now
02 Jun 2010 officers Change of particulars for secretary (James Alexander Mckinley) 1 Buy now
02 Jun 2010 officers Change of particulars for director (James Douglas Macdonald) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Antonio Protopapa) 2 Buy now
23 Apr 2010 accounts Annual Accounts 31 Buy now
18 Nov 2009 officers Appointment of secretary (James Alexander Mckinley) 3 Buy now
26 Aug 2009 officers Appointment terminated secretary nicholas maynard 1 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
02 Jun 2009 officers Director's change of particulars / giovanni saporito / 01/06/2009 1 Buy now