W. WING YIP (LONDON) LIMITED

Company number 01338172

Date	Type	Description	View / Download
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
20 Feb 2019	MR04	Satisfaction of charge 4 in full	(1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jan 2019	SH08	Change of share class name or designation	(2 pages)
27 Sep 2018	AP03	Appointment of Mr Joseph Richard Bates as a secretary on 13 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Joseph Richard Bates as a director on 13 September 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Robert Alan Brittain as a secretary on 30 August 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Michael James Newport as a director on 15 June 2018	(1 page)
12 Jun 2018	MR01	Registration of charge 013381720012, created on 12 June 2018	(6 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 May 2018	MR04	Satisfaction of charge 9 in full	(4 pages)
29 Mar 2018	PSC02	Notification of W Wing Yip & Brothers Trading Group Ltd as a person with significant control on 8 March 2018	(4 pages)
19 Mar 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
15 Mar 2018	TM01	Termination of appointment of Hon Yuen Yap as a director on 8 March 2018	(1 page)
15 Mar 2018	PSC07	Cessation of Hon Yuen Yap as a person with significant control on 8 March 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
05 Feb 2018	MR04	Satisfaction of charge 11 in full	(4 pages)
05 Feb 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
06 Jul 2017	AP01	Appointment of Mr Philip Malcolm Larmouth as a director on 3 July 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000,000	(7 pages)
17 Dec 2015	AP01	Appointment of Mr Brian John Sze Hain Wing Yip as a director on 10 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Git Ying Yap as a director on 6 December 2015	(1 page)