EMERALD AUTOMOTIVE DESIGN LIMITED

Company Documents

Date	Description
09/01/259 January 2025	Confirmation statement made on 2025-01-01 with no updates View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-01 with no updates View Document
10/10/2310 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/01/2324 January 2023	Accounts for a dormant company made up to 2021-12-31 View Document
19/01/2319 January 2023	Confirmation statement made on 2023-01-01 with no updates View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-01 with no updates View Document
08/10/218 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
08/08/198 August 2019	APPOINTMENT TERMINATED, DIRECTOR CARL-PETER FORSTER View Document
02/05/192 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/03/1914 March 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUBBEY View Document
14/03/1914 March 2019	DIRECTOR APPOINTED MR JOERG HOFMANN View Document
13/02/1913 February 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR DONGHUI LI View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MS XIAOLU DUANMU View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MR MINGSHI LIN View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST View Document
27/06/1827 June 2018	DIRECTOR APPOINTED MR HAOCHUN DONG View Document
27/04/1827 April 2018	APPOINTMENT TERMINATED, SECRETARY MARK DEVIN View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE View Document
02/10/172 October 2017	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM THE LONDON TAXI COMPANY LI CLOSE ANSTY PARK, ANSTY COVENTRY CV7 9RF ENGLAND View Document
11/05/1711 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/03/171 March 2017	REGISTERED OFFICE CHANGED ON 01/03/2017 FROM HOLYHEAD ROAD COVENTRY CV5 8JJ View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View Document
26/09/1626 September 2016	DIRECTOR APPOINTED MR JIANQUN ZHOU View Document
26/09/1626 September 2016	DIRECTOR APPOINTED MR DONGHUI LI View Document
23/09/1623 September 2016	DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MARSTON GUBBEY View Document
06/09/166 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/01/1620 January 2016	DIRECTOR APPOINTED MR PHILLIP ANTHONY LEE View Document
04/01/164 January 2016	Annual return made up to 1 January 2016 with full list of shareholders View Document
19/06/1519 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/01/152 January 2015	Annual return made up to 1 January 2015 with full list of shareholders View Document
02/11/142 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / XIAOHU LIN / 28/10/2014 View Document
02/11/142 November 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
02/11/142 November 2014	SECRETARY'S CHANGE OF PARTICULARS / MARK DEVIN / 28/10/2014 View Document
02/11/142 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL-PETER EDMUND MORIZ FORSTER / 28/10/2014 View Document
02/11/142 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE TEMPEST / 28/10/2014 View Document
02/11/142 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOLLEY / 28/10/2014 View Document
06/10/146 October 2014	REGISTERED OFFICE CHANGED ON 06/10/2014 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GB UNITED KINGDOM View Document
18/07/1418 July 2014	DIRECTOR APPOINTED XIAOHU LIN View Document

20/06/1420 June 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
05/06/145 June 2014	DIRECTOR APPOINTED MR CARL-PETER FORSTER View Document
14/05/1414 May 2014	DIRECTOR APPOINTED PAUL WOOLLEY View Document
14/05/1414 May 2014	SECRETARY APPOINTED MARK DEVIN View Document
12/05/1412 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR RIAN URDING View Document
25/03/1425 March 2014	ADOPT ARTICLES 28/02/2014 View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
21/03/1421 March 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/03/1421 March 2014	COMPANY NAME CHANGED IE LEV LIMITED CERTIFICATE ISSUED ON 21/03/14 View Document
17/03/1417 March 2014	AUDITOR'S RESIGNATION View Document
15/11/1315 November 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR RIAN URDING View Document
11/11/1311 November 2013	ADOPT ARTICLES 04/10/2013 View Document
09/08/139 August 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
15/11/1215 November 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
16/08/1216 August 2012	AUDITOR'S RESIGNATION View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
06/06/126 June 2012	DIRECTOR APPOINTED JAMES BATCHELOR View Document
24/05/1224 May 2012	DIRECTOR APPOINTED JOHN NOEL MAGUIRE View Document
13/12/1113 December 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR UNITED KINGDOM View Document
01/11/111 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
13/09/1113 September 2011	01/10/10 STATEMENT OF CAPITAL GBP 1000 View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR HENRI WINAND View Document
20/07/1120 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
11/05/1111 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RIAN URDING / 09/05/2011 View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011 View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 View Document
11/03/1111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 11/03/2011 View Document
08/02/118 February 2011	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH View Document
10/11/1010 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
28/09/1028 September 2010	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH UNITED KINGDOM View Document
25/06/1025 June 2010	DIRECTOR APPOINTED RIAN URDING View Document
25/06/1025 June 2010	DIRECTOR APPOINTED ANDREW TEMPEST View Document
27/04/1027 April 2010	COMPANY NAME CHANGED IE (INDIA) LIMITED CERTIFICATE ISSUED ON 27/04/10 View Document
27/04/1027 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/10/0928 October 2009	CURRSHO FROM 31/10/2010 TO 30/09/2010 View Document
28/10/0928 October 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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