EMERALD ENERGY PLC

Company number FC017959

Date	Type	Description	View / Download
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	(2 pages)
11 Apr 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR002443 Person Authorised to Represent terminated 27/08/2003 alan john brookes	(2 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
29 Mar 2016	OSAP07	Appointment of Richard Michael Konn as a person authorised to accept service for UK establishment BR002443 on 14 March 2016.	(2 pages)
29 Mar 2016	OSAP05	Appointment of Jiazhao Lei as a person authorised to represent UK establishment BR002443 on 14 March 2016.	(3 pages)
27 Jul 2015	OSAP01	Appointment of Xin Li as a director on 4 September 2013	(3 pages)
27 Jul 2015	OSAP01	Appointment of Mr Chao Zhang as a director on 21 February 2012	(3 pages)
16 Jul 2015	OSTM01	Termination of appointment of Wenzhi Geng as a director on 4 September 2013	(2 pages)
16 Jul 2015	OSTM01	Termination of appointment of Xiangshi Li as a director on 10 February 2012	(2 pages)
16 Jul 2015	OSTM01	Termination of appointment of Hui Li as a director on 20 May 2010	(2 pages)
16 Jul 2015	OSTM02	Termination of appointment of Richard Michael Konn as secretary on 30 December 2009	(2 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2012	(37 pages)
06 Dec 2012	OSAP01	Appointment of a director	(3 pages)
29 Nov 2012	OSTM01	Termination of appointment of Pilong Li as a director	(2 pages)
28 Sep 2012	MISC	Certificate of re-registration	(1 page)
28 Sep 2012	MISC	Certificate of de-registration	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
24 Jan 2011	AA	Full accounts made up to 31 December 2009	(39 pages)
09 Aug 2010	OSCH01	Details changed for a UK establishment - BR002443 Address Change 6TH floor kings house, 9-10 haymarket, london, SW1Y 4BP,12 July 2010	(3 pages)
21 Jul 2010	OSTM01	Termination of appointment of Angus Macaskill as a director	(2 pages)
21 Jul 2010	OSCC01	Alteration of constitutional documents on 30 December 2009	(32 pages)
28 Jun 2010	OSAP01	Appointment of a director	(3 pages)
30 Dec 2009	OSAP01	Appointment of a director	(3 pages)