ENVISION ENERGY UK COE LTD

Company number 09780437

Date	Type	Description	View / Download
26 Jul 2021	TM01	Termination of appointment of Ismael Tougui as a director on 21 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 8 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Adam David Mccracken as a director on 6 July 2021	(2 pages)
26 Nov 2020	MISC	Uk court order approving completion of cross-border merger	(2 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
01 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
14 Aug 2020	MISC	CB01 - notice of a cross border merger	(49 pages)
15 Jul 2020	AP01	Appointment of Mr Ismael Tougui as a director on 26 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr David Paul Naser as a director on 26 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 26 June 2020	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
26 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
16 Sep 2019	PSC04	Change of details for Lei Zhang as a person with significant control on 6 April 2018	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
20 Sep 2018	PSC04	Change of details for Lei Zhang as a person with significant control on 6 April 2016	(2 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 2	(3 pages)
06 Nov 2017	AP01	Appointment of Lily Low as a director on 6 November 2017	(2 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-18	(2 pages)
20 Sep 2017	CONNOT	Change of name notice	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
04 Sep 2017	CH01	Director's details changed for Mr Xuyu Zhang on 31 August 2017	(2 pages)
04 Sep 2017	PSC04	Change of details for Lei Zhang as a person with significant control on 31 August 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2017	(1 page)

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