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VERSALIS UK LTD

Company number 00557780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,004,041
13 Apr 2015 AA Full accounts made up to 31 December 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 4,004,041
19 Mar 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 MEM/ARTS Memorandum and Articles of Association
06 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 01/03/2014
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 CERTNM 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
15 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 4,004,041
13 Jan 2014 AP01 Appointment of Mr David John Atkinson as a director
13 Jan 2014 TM01 Termination of appointment of David Atkinson as a director
13 Jan 2014 CH01 Director's details changed for David John Atkinson on 1 January 2014
13 Jan 2014 AP01 Appointment of Mr Paolo Baldrati as a director
13 Jan 2014 AP01 Appointment of Mrs Alessandra Colombo as a director
13 Jan 2014 TM01 Termination of appointment of Antonio Protopapa as a director
13 Jan 2014 TM01 Termination of appointment of Nicola Napolitano as a director
13 Jan 2014 TM01 Termination of appointment of Giovanni Saporito as a director
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 CAP-SS Solvency statement dated 09/12/13
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 4,004,041
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/12/2013
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Mar 2013 AA Full accounts made up to 31 December 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders