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EMERALD ENERGY PLC

Company number FC017959

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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)
19 Dec 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 OSTM01 Termination of appointment of Chenhan Dai as a director on 4 June 2023
30 Jun 2023 OSAP01 Appointment of Guohong Tang as a director on 5 June 2023
07 Dec 2022 AA Full accounts made up to 31 December 2021
02 Dec 2022 OSAP01 Appointment of Yongge Zhang as a director on 15 November 2022
01 Dec 2022 OSTM01 Termination of appointment of Liang Gao as a director on 14 November 2022
01 Dec 2022 OSTM01 Termination of appointment of Chao Zhang as a director on 14 November 2022
24 Oct 2022 OSCH02 Details changed for an overseas company - First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle of Man, IM1 2SH, Isle of Man
24 Oct 2022 OSCH01 Details changed for a UK establishment - BR002443 Address Change 17TH floor new zealand house 80 haymarket, london, SW1Y 4TE,7 September 2022
13 Sep 2022 OSTM01 Termination of appointment of Jaizhao Lei as a director on 14 July 2022
01 Sep 2022 OSAP01 Appointment of Mr Liang Gao as a director on 14 July 2022
10 Jan 2022 AA Full accounts made up to 31 December 2020
29 Jan 2021 AA Full accounts made up to 31 December 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 OSTM01 Termination of appointment of Xin Li as a director on 26 November 2018
04 Jan 2019 OSAP01 Appointment of Mr Guoqing Zhang as a director on 26 November 2018
10 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
28 Sep 2017 OSTM01 Termination of appointment of Yu Lin as a director on 23 August 2017
28 Sep 2017 OSTM01 Termination of appointment of Wei Zhang as a director on 1 August 2016
28 Sep 2017 OSAP01 Appointment of Chenhan Dai as a director on 25 August 2017
30 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002443 Person Authorised to Represent terminated 27/08/2003 ian macpherson alexander
11 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002443 Person Authorised to Accept terminated 27/08/2003 alan john brookes
11 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002443 Person Authorised to Accept terminated 27/08/2003 ian macpherson alexander