ENVISION ENERGY UK COE LTD filing history - Find and update company information

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ENVISION ENERGY UK COE LTD

Company number 09780437

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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)
10 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
28 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	PSC04	Change of details for Lei Zhang as a person with significant control on 11 May 2023	View PDF Change of details for Lei Zhang as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Dongshan Zheng as a director on 7 June 2023	View PDF Appointment of Mr Dongshan Zheng as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Lauren Flanagan as a director on 7 June 2023	View PDF Termination of appointment of Lauren Flanagan as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 144 pages (144 pages)
23 Nov 2022	CH01	Director's details changed for Lily Low on 31 January 2022	View PDF Director's details changed for Lily Low on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Lily Low on 31 January 2022	View PDF Director's details changed for Lily Low on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC04	Change of details for Lei Zhang as a person with significant control on 11 February 2022	View PDF Change of details for Lei Zhang as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022	View PDF Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Lily Low as a director on 22 April 2022	View PDF Termination of appointment of Lily Low as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
11 Nov 2021	CH01	Director's details changed for Lily Low on 7 September 2021	View PDF Director's details changed for Lily Low on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Joginder Singh Bhogal as a director on 17 September 2021	View PDF Appointment of Mr Joginder Singh Bhogal as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Adam David Mccracken as a director on 17 September 2021	View PDF Termination of appointment of Adam David Mccracken as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Xuyu Zhang as a director on 20 September 2021	View PDF Termination of appointment of Xuyu Zhang as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CH01	Director's details changed for Mr David Paul Naser on 18 November 2020	View PDF Director's details changed for Mr David Paul Naser on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Lily Low on 1 August 2019	View PDF Director's details changed for Lily Low on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Ms Lauren Flanagan as a director on 21 July 2021	View PDF Appointment of Ms Lauren Flanagan as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Ismael Tougui as a director on 21 July 2021	View PDF Termination of appointment of Ismael Tougui as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 8 July 2021	View PDF Termination of appointment of Dorothee Jeanne Simone Privat as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)

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