Versalis Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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POLIMERI EUROPA UK LIMITED
ENICHEM ELASTOMERS LIMITED
ENICHEM UK LIMITED
Company type | Private Limited Company |
Company Number | 00557780 |
Record last updated | Thursday, April 24, 2025 6:43:00 AM UTC |
Postal Code | SW1W 8PZ |
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Document Type | Publication date | Download link | |
Registry | Dec 3, 2024 | Resignation of one Director (a man) |  |
Registry | Dec 3, 2024 | Appointment of a man as Director and Company Director |  |
Registry | Jul 29, 2024 | Resignation of one Director (a man) |  |
Registry | Jul 29, 2024 | Appointment of a man as Director |  |
Registry | Jun 1, 2023 | Appointment of a man as Managing Director and Director |  |
Registry | May 31, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2020 | Appointment of a man as Director |  |
Registry | Dec 31, 2019 | Resignation of one Director (a woman) |  |
Registry | May 1, 2017 | Appointment of a man as Director and Managing Director |  |
Registry | Jan 12, 2017 | Resignation of one Director |  |
Registry | Jan 12, 2017 | Resignation of one Director 2598954... |  |
Registry | Jan 11, 2017 | Appointment of a person as Director |  |
Registry | Jan 11, 2017 | Appointment of a person as Director 2598949... |  |
Registry | Jan 1, 2017 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Dec 15, 2016 | Appointment of a man as Secretary |  |
Registry | Dec 15, 2016 | Appointment of a person as Secretary |  |
Registry | Nov 29, 2016 | Incorporation |  |
Registry | Nov 29, 2016 | Resolution |  |
Registry | Nov 29, 2016 | Return of allotment of shares |  |
Registry | Nov 16, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 16, 2016 | Statement of capital |  |
Registry | Nov 16, 2016 | Solvency statement |  |
Registry | Nov 16, 2016 | Resolution |  |
Financials | Sep 21, 2016 | Annual accounts |  |
Registry | Jun 1, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Oct 5, 2015 | Change of registered office address |  |
Registry | Sep 30, 2015 | Resignation of one Secretary |  |
Registry | Sep 30, 2015 | Appointment of a person as Secretary |  |
Registry | Sep 30, 2015 | Resignation of one Secretary (a man) |  |
Registry | Sep 30, 2015 | Appointment of a man as Secretary |  |
Registry | Jun 1, 2015 | Annual return |  |
Financials | Apr 13, 2015 | Annual accounts |  |
Registry | Jun 2, 2014 | Annual return |  |
Financials | Mar 19, 2014 | Annual accounts |  |
Registry | Mar 6, 2014 | Memorandum of association |  |
Registry | Mar 6, 2014 | Section 175 comp act 06 08 |  |
Registry | Mar 6, 2014 | Alteration to memorandum and articles |  |
Registry | Mar 6, 2014 | Resolution |  |
Registry | Mar 6, 2014 | Resolution 1866235... |  |
Registry | Mar 3, 2014 | Company name change |  |
Registry | Mar 3, 2014 | Change of name certificate |  |
Registry | Jan 15, 2014 | Authorised allotment of shares and debentures |  |
Registry | Jan 15, 2014 | Return of allotment of shares |  |
Registry | Jan 15, 2014 | Resolution |  |
Registry | Jan 13, 2014 | Appointment of a person as Director 2592516... |  |
Registry | Jan 13, 2014 | Resignation of one Director |  |
Registry | Jan 13, 2014 | Resignation of one Director 2592516... |  |
Registry | Jan 13, 2014 | Resignation of one Director |  |
Registry | Jan 13, 2014 | Appointment of a person as Director |  |
Registry | Jan 13, 2014 | Resignation of one Director |  |
Registry | Jan 13, 2014 | Change of particulars for director |  |
Registry | Jan 13, 2014 | Resignation of one Director |  |
Registry | Jan 1, 2014 | Four appointments: a woman and 3 men |  |
Registry | Dec 20, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 20, 2013 | Solvency statement |  |
Registry | Dec 20, 2013 | Statement of capital |  |
Registry | Dec 20, 2013 | Section 175 comp act 06 08 |  |
Registry | Dec 20, 2013 | Resolution |  |
Registry | Jun 14, 2013 | Annual return |  |
Financials | Mar 8, 2013 | Annual accounts |  |
Registry | Jun 1, 2012 | Annual return |  |
Financials | Apr 2, 2012 | Annual accounts |  |
Registry | Feb 21, 2012 | Resignation of one Director |  |
Registry | Feb 15, 2012 | Resignation of one Chairman and one Director (a man) |  |
Registry | Aug 8, 2011 | Appointment of a person as Director |  |
Registry | Aug 5, 2011 | Resignation of one Director |  |
Registry | Jul 11, 2011 | Appointment of a person as Director |  |
Registry | Jul 7, 2011 | Resignation of one Director |  |
Registry | Jul 7, 2011 | Resignation of one Director 2596093... |  |
Registry | Jul 7, 2011 | Resignation of one Director |  |
Registry | Jul 1, 2011 | Two appointments: 2 men |  |
Registry | Jun 2, 2011 | Annual return |  |
Registry | May 11, 2011 | Resignation of one Manager and one Director (a man) |  |
Financials | Apr 14, 2011 | Annual accounts |  |
Registry | Mar 14, 2011 | Change of particulars for director |  |
Registry | Mar 10, 2011 | Change of particulars for director 2663854... |  |
Registry | Feb 7, 2011 | Change of particulars for director |  |
Registry | Jun 2, 2010 | Change of particulars for director 2624069... |  |
Registry | Jun 2, 2010 | Change of particulars for director |  |
Registry | Jun 2, 2010 | Change of particulars for director 2624068... |  |
Registry | Jun 2, 2010 | Change of particulars for director |  |
Registry | Jun 2, 2010 | Change of particulars for director 2624069... |  |
Registry | Jun 2, 2010 | Annual return |  |
Registry | Jun 2, 2010 | Change of particulars for director |  |
Registry | Jun 2, 2010 | Change of particulars for director 2624069... |  |
Registry | Jun 2, 2010 | Change of particulars for secretary |  |
Financials | Apr 23, 2010 | Annual accounts |  |
Registry | Nov 18, 2009 | Appointment of a person as Secretary |  |
Registry | Nov 9, 2009 | Appointment of a man as Secretary |  |
Registry | Aug 26, 2009 | Resignation of a person |  |
Registry | Aug 21, 2009 | Resignation of one Secretary (a man) |  |
Registry | Jun 2, 2009 | Annual return |  |
Registry | Jun 2, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 21, 2009 | Annual accounts |  |
Registry | Jan 5, 2009 | Appointment of a person |  |
Registry | Jan 5, 2009 | Resignation of a person |  |
Registry | Dec 22, 2008 | Appointment of a man as Director and Manager |  |
Financials | Jun 10, 2008 | Annual accounts |  |
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