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AESC UK PLANT 1 LIMITED

Company number 10904139

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
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
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2
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
03 Apr 2019 AP01 Appointment of Mr Christian Caygill as a director on 29 March 2019
03 Apr 2019 TM01 Termination of appointment of John Charles Butcher as a director on 29 March 2019
03 Apr 2019 AP03 Appointment of Mr Michael Shaun Swindells as a secretary on 29 March 2019
03 Apr 2019 TM02 Termination of appointment of Steven Neil Tiffin as a secretary on 29 March 2019