- Company Overview for AESC UK PLANT 1 LIMITED (10904139)
- Filing history for AESC UK PLANT 1 LIMITED (10904139)
- People for AESC UK PLANT 1 LIMITED (10904139)
- Charges for AESC UK PLANT 1 LIMITED (10904139)
- More for AESC UK PLANT 1 LIMITED (10904139)
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) |
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05 Nov 2024 | TM01 | Termination of appointment of Christian Caygill as a director on 5 November 2024 | |
23 Jul 2024 | AP03 | Appointment of Mr Jeffrey Wong as a secretary on 22 July 2024 | |
23 Jul 2024 | TM02 | Termination of appointment of Michael Shaun Swindells as a secretary on 22 July 2024 | |
14 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
10 May 2024 | MR04 | Satisfaction of charge 109041390001 in full | |
11 Dec 2023 | CERTNM |
Company name changed envision aesc uk LTD.\certificate issued on 11/12/23
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25 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
29 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
11 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
16 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
17 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
10 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
19 Dec 2019 | AA | Accounts for a dormant company made up to 28 March 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
12 Jul 2019 | MR01 | Registration of charge 109041390001, created on 28 June 2019 | |
03 May 2019 | PSC07 | Cessation of Nissan Motor Manufacturing (Uk) Limited as a person with significant control on 29 March 2019 | |
03 May 2019 | PSC02 | Notification of Envision Aesc Dynamics Investment Ltd as a person with significant control on 29 March 2019 | |
08 Apr 2019 | MA | Memorandum and Articles of Association | |
08 Apr 2019 | MA | Memorandum and Articles of Association | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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04 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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03 Apr 2019 | AP01 | Appointment of Mr Zhuo Han as a director on 29 March 2019 | |
03 Apr 2019 | AP01 | Appointment of Mr Masahiko Katsu as a director on 29 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Kevin Fitzpatrick as a director on 29 March 2019 |