EMERALD AUTOMOTIVE DESIGN LIMITED

Company number 07058968

Date	Type	Description	View / Download
13 Feb 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Donghui Li as a director on 5 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Ms Xiaolu Duanmu as a director on 5 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Mingshi Lin as a director on 5 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Paul Woolley as a director on 5 November 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
31 Jul 2018	TM01	Termination of appointment of Andrew George Tempest as a director on 30 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Haochun Dong as a director on 14 June 2018	(2 pages)
27 Apr 2018	TM02	Termination of appointment of Mark Devin as a secretary on 27 April 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Phillip Anthony Lee as a director on 5 December 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF England to Li Close Ansty Park, Ansty Coventry CV7 9RF on 2 October 2017	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Mar 2017	AD01	Registered office address changed from Holyhead Road Coventry CV5 8JJ to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Donghui Li as a director on 22 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Jianqun Zhou as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Christopher Patrick Marston Gubbey as a director on 22 September 2016	(2 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Jan 2016	AP01	Appointment of Mr Phillip Anthony Lee as a director on 12 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(5 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	(5 pages)
02 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 1,000	(6 pages)
02 Nov 2014	CH01	Director's details changed for Paul Woolley on 28 October 2014	(2 pages)

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