- Company Overview for W. WING YIP (MANCHESTER) LIMITED (01315595)
- Filing history for W. WING YIP (MANCHESTER) LIMITED (01315595)
- People for W. WING YIP (MANCHESTER) LIMITED (01315595)
- Charges for W. WING YIP (MANCHESTER) LIMITED (01315595)
- More for W. WING YIP (MANCHESTER) LIMITED (01315595)
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) |
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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
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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
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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
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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
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08 Apr 2013 | AA | Full accounts made up to 30 September 2012 |