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EMERALD AUTOMOTIVE DESIGN LIMITED

Company number 07058968

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
11 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM01	Termination of appointment of Joerg Hofmann as a director on 30 June 2022	View PDF Termination of appointment of Joerg Hofmann as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	TM01	Termination of appointment of Xiaohu Lin as a director on 6 September 2021	View PDF Termination of appointment of Xiaohu Lin as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Jianqun Zhou as a director on 6 September 2021	View PDF Termination of appointment of Jianqun Zhou as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Mingshi Lin as a director on 6 September 2021	View PDF Termination of appointment of Mingshi Lin as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Xianjun Fan as a director on 6 September 2021	View PDF Termination of appointment of Xianjun Fan as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Junchu Guo as a director on 31 August 2021	View PDF Appointment of Mr Junchu Guo as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Xiaolu Duanmu as a director on 6 September 2021	View PDF Termination of appointment of Xiaolu Duanmu as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Haochun Dong as a director on 6 September 2021	View PDF Termination of appointment of Haochun Dong as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Mo Wang as a director on 31 August 2021	View PDF Appointment of Mr Mo Wang as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AP01	Appointment of Mr Xianjun Fan as a director on 22 October 2019	View PDF Appointment of Mr Xianjun Fan as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2 August 2019	View PDF Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Mar 2019	AP01	Appointment of Mr Joerg Hofmann as a director on 14 February 2019	View PDF Appointment of Mr Joerg Hofmann as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Christopher Patrick Marston Gubbey as a director on 6 February 2019	View PDF Termination of appointment of Christopher Patrick Marston Gubbey as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)

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EMERALD AUTOMOTIVE DESIGN LIMITED

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