Established in 1955, Versalis Uk Ltd has its registered office in London. We don't know the number of employees at this company. There are 38 directors listed as Mccormick, John Patterson, Diotti, Marco, Muccioli, Vanni, Tomasino, Andrea, Goodson, Peter, Maynard, Nicholas Francis, Mckinley, James Alexander, Atkinson, David John, Baldrati, Paolo, Carianni, Graziana, Casadio, Vito, Colombo, Alessandra, Delfino, Franco, Falzone, Michele Corrado, Dr, Fronzoni, Ferruccio, Giampaolo, Carlo, Guella, Luigi, Iabichella, Salvatore, La Scola, Giuseppe, Larghi, Cesare, Larocca, Vincenzo Maria, Macdonald, James Douglas, Nannini, Gian Luigi, Doctor, Napolitano, Nicola, Orioli, Gianpetro, Ottaviano, Claudio, Paiella, Roberto, Dott, Panella, Paolo, Petyx, Federico, Phelan, Edgar Thomas, Protopapa, Antonio, Sala, Franco, Sampietro, Giuseppe, Santamaria Amato, Giuseppe, Saporito, Giovanni, Schiaffella, Paolo, Vasini, Gilberto, Zappaterra, Tiziano for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIOTTI, Marco | 01 January 2020 | - | 1 |
MUCCIOLI, Vanni | 01 January 2017 | - | 1 |
TOMASINO, Andrea | 01 May 2017 | - | 1 |
ATKINSON, David John | 12 May 2008 | 01 January 2014 | 1 |
BALDRATI, Paolo | 01 January 2014 | 01 January 2017 | 1 |
CARIANNI, Graziana | 01 January 2017 | 31 December 2019 | 1 |
CASADIO, Vito | 01 February 2007 | 01 July 2011 | 1 |
COLOMBO, Alessandra | 01 January 2014 | 01 January 2017 | 1 |
DELFINO, Franco | 03 March 1995 | 17 April 1997 | 1 |
FALZONE, Michele Corrado, Dr | 01 February 2007 | 22 December 2008 | 1 |
FRONZONI, Ferruccio | N/A | 31 December 1994 | 1 |
GIAMPAOLO, Carlo | 26 November 1991 | 12 December 1994 | 1 |
GUELLA, Luigi | 02 October 1998 | 18 September 2003 | 1 |
IABICHELLA, Salvatore | 17 April 1997 | 05 December 2000 | 1 |
LA SCOLA, Giuseppe | 01 July 2011 | 15 February 2012 | 1 |
LARGHI, Cesare | 17 April 1997 | 02 October 1998 | 1 |
LAROCCA, Vincenzo Maria | 15 April 2003 | 30 December 2006 | 1 |
MACDONALD, James Douglas | 18 September 2003 | 01 July 2011 | 1 |
NANNINI, Gian Luigi, Doctor | 09 March 1999 | 19 December 2001 | 1 |
NAPOLITANO, Nicola | 01 July 2011 | 01 January 2014 | 1 |
ORIOLI, Gianpetro | N/A | 24 October 1994 | 1 |
OTTAVIANO, Claudio | 12 May 2008 | 11 May 2011 | 1 |
PAIELLA, Roberto, Dott | 12 December 2000 | 30 December 2006 | 1 |
PANELLA, Paolo | N/A | 10 October 1994 | 1 |
PETYX, Federico | 18 March 1994 | 26 September 1994 | 1 |
PHELAN, Edgar Thomas | N/A | 02 March 1995 | 1 |
PROTOPAPA, Antonio | 12 May 2008 | 01 January 2014 | 1 |
SALA, Franco | 02 October 1998 | 10 December 2001 | 1 |
SAMPIETRO, Giuseppe | N/A | 12 December 1994 | 1 |
SANTAMARIA AMATO, Giuseppe | 17 April 1997 | 28 May 1998 | 1 |
SAPORITO, Giovanni | 22 December 2008 | 01 January 2014 | 1 |
SCHIAFFELLA, Paolo | 14 December 2001 | 14 April 2003 | 1 |
VASINI, Gilberto | N/A | 16 February 1994 | 1 |
ZAPPATERRA, Tiziano | N/A | 20 July 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMICK, John Patterson | 15 December 2016 | - | 1 |
GOODSON, Peter | 30 September 2015 | 26 April 2017 | 1 |
MAYNARD, Nicholas Francis | 23 September 2003 | 21 August 2009 | 1 |
MCKINLEY, James Alexander | 09 November 2009 | 30 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
AD01 - Change of registered office address | 27 September 2017 | |
CS01 - N/A | 02 June 2017 | |
AP01 - Appointment of director | 11 May 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
TM02 - Termination of appointment of secretary | 26 April 2017 | |
AA - Annual Accounts | 06 April 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
AP03 - Appointment of secretary | 15 December 2016 | |
RESOLUTIONS - N/A | 29 November 2016 | |
SH01 - Return of Allotment of shares | 29 November 2016 | |
MA - Memorandum and Articles | 29 November 2016 | |
RESOLUTIONS - N/A | 16 November 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2016 | |
SH19 - Statement of capital | 16 November 2016 | |
CAP-SS - N/A | 16 November 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AD01 - Change of registered office address | 05 October 2015 | |
TM02 - Termination of appointment of secretary | 30 September 2015 | |
AP03 - Appointment of secretary | 30 September 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 19 March 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
MEM/ARTS - N/A | 06 March 2014 | |
CERTNM - Change of name certificate | 03 March 2014 | |
RESOLUTIONS - N/A | 15 January 2014 | |
SH01 - Return of Allotment of shares | 15 January 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
RESOLUTIONS - N/A | 20 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2013 | |
CAP-SS - N/A | 20 December 2013 | |
SH19 - Statement of capital | 20 December 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 02 April 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
AP01 - Appointment of director | 08 August 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
AP01 - Appointment of director | 11 July 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 14 April 2011 | |
CH01 - Change of particulars for director | 14 March 2011 | |
CH01 - Change of particulars for director | 10 March 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH03 - Change of particulars for secretary | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
AA - Annual Accounts | 23 April 2010 | |
AP03 - Appointment of secretary | 18 November 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
363a - Annual Return | 02 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
AA - Annual Accounts | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
363s - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
RESOLUTIONS - N/A | 18 January 2007 | |
RESOLUTIONS - N/A | 18 January 2007 | |
RESOLUTIONS - N/A | 18 January 2007 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 22 May 2006 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
AUD - Auditor's letter of resignation | 01 April 2003 | |
CERTNM - Change of name certificate | 01 October 2002 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 11 June 2001 | |
AUD - Auditor's letter of resignation | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
AA - Annual Accounts | 22 September 2000 | |
363s - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
CERTNM - Change of name certificate | 01 January 1998 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 09 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
363s - Annual Return | 14 June 1996 | |
287 - Change in situation or address of Registered Office | 14 June 1996 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 12 June 1995 | |
288 - N/A | 30 May 1995 | |
288 - N/A | 30 May 1995 | |
AA - Annual Accounts | 17 May 1995 | |
288 - N/A | 27 April 1995 | |
288 - N/A | 20 February 1995 | |
288 - N/A | 16 January 1995 | |
288 - N/A | 16 January 1995 | |
288 - N/A | 16 January 1995 | |
288 - N/A | 16 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 11 December 1994 | |
288 - N/A | 24 October 1994 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 12 June 1994 | |
288 - N/A | 25 March 1994 | |
288 - N/A | 17 March 1994 | |
288 - N/A | 17 March 1994 | |
363s - Annual Return | 07 June 1993 | |
AA - Annual Accounts | 04 May 1993 | |
288 - N/A | 10 July 1992 | |
363b - Annual Return | 15 June 1992 | |
AA - Annual Accounts | 19 May 1992 | |
288 - N/A | 21 January 1992 | |
288 - N/A | 21 January 1992 | |
288 - N/A | 21 January 1992 | |
363a - Annual Return | 25 July 1991 | |
AA - Annual Accounts | 03 May 1991 | |
288 - N/A | 28 November 1990 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 11 June 1990 | |
288 - N/A | 19 February 1990 | |
AA - Annual Accounts | 14 December 1989 | |
363 - Annual Return | 14 December 1989 | |
288 - N/A | 28 March 1989 | |
AA - Annual Accounts | 03 January 1989 | |
363 - Annual Return | 03 January 1989 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 15 September 1987 | |
363 - Annual Return | 11 August 1987 | |
288 - N/A | 01 July 1987 | |
363 - Annual Return | 03 June 1987 | |
288 - N/A | 13 March 1987 | |
288 - N/A | 28 November 1986 | |
288 - N/A | 28 November 1986 | |
AA - Annual Accounts | 20 November 1986 | |
288 - N/A | 15 August 1986 | |
288 - N/A | 05 June 1986 | |
CERTNM - Change of name certificate | 03 January 1984 | |
MISC - Miscellaneous document | 03 August 1982 | |
CERTNM - Change of name certificate | 14 June 1982 | |
MEM/ARTS - N/A | 20 November 1980 | |
287 - Change in situation or address of Registered Office | 07 December 1955 | |
NEWINC - New incorporation documents | 25 November 1955 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 March 1982 | Fully Satisfied |
N/A |
Debenture | 14 January 1982 | Fully Satisfied |
N/A |