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W. WING YIP (INTERNATIONAL TRADING) LIMITED

Company number 02946542

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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 TM01 Termination of appointment of Robert Alan Brittain as a director on 30 August 2018
30 Aug 2018 TM02 Termination of appointment of Robert Alan Brittain as a secretary on 30 August 2018
12 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of Michael James Newport as a director on 15 June 2018
03 Apr 2018 PSC02 Notification of W. Wing Yip + Brothers Trading Group Ltd as a person with significant control on 8 March 2018
22 Mar 2018 PSC07 Cessation of Hon Yuen Yap as a person with significant control on 8 March 2018
22 Mar 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 Accounts for a dormant company made up to 30 September 2017
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Philip Malcolm Larmouth as a director on 3 July 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Dec 2015 AP01 Appointment of Mr Albert Sze Yuen 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
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 Jul 2015 CH01 Director's details changed for Mr Brian John Sze Hain Wing Yip on 29 December 2014
03 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
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
10 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
11 Mar 2014 AA Full accounts made up to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 September 2012