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W. WING YIP (MANCHESTER) LIMITED

Company number 01315595

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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)
27 Sep 2018 AP01 Appointment of Mr Joseph Richard Bates as a director on 13 September 2018
30 Aug 2018 TM02 Termination of appointment of Robert Alan Brittain as a secretary on 30 August 2018
28 Jun 2018 TM01 Termination of appointment of Michael James Newport as a director on 15 June 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 PSC02 Notification of W. Wing Yip + Brothers Trading Group Ltd as a person with significant control on 8 March 2018
19 Mar 2018 AA Full accounts made up to 30 September 2017
15 Mar 2018 TM01 Termination of appointment of Hon Yuen Yap as a director on 8 March 2018
15 Mar 2018 PSC07 Cessation of Hon Yuen Yap as a person with significant control on 8 March 2018
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Philip Malcolm Larmouth as a director on 3 July 2017
07 Apr 2017 AA Full accounts made up to 30 September 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
07 Jul 2016 AP01 Appointment of Mr William Chan as a director on 1 July 2016
04 Apr 2016 AA Full accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000,000
17 Dec 2015 AP01 Appointment of Mr Albert Sze Yuen Wing Yip as a director on 10 December 2015
17 Dec 2015 AP01 Appointment of Mr Brian John Sze Hain Wing Yip as a director on 10 December 2015
17 Dec 2015 TM01 Termination of appointment of Git Ying Yap as a director on 6 December 2015
02 Mar 2015 AA Full accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000,000
11 Sep 2014 AP01 Appointment of Mr Michael James Newport as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Christopher Doylah Sigmund Torbe as a director on 29 August 2014
11 Mar 2014 AA Full accounts made up to 30 September 2013
16 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000,000
08 Apr 2013 AA Full accounts made up to 30 September 2012