TAI PING CARPETS UK LIMITED

Company number 04935618

Date	Type	Description	View / Download
05 Dec 2017	AP01	Appointment of Mr Alex Chi Sing Lung as a director on 1 December 2017	(2 pages)
01 Dec 2017	PSC07	Cessation of Mark Stuart Worgan as a person with significant control on 31 October 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Mark Stuart Worgan as a director on 31 October 2017	(1 page)
08 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Frankie Yip as a director on 17 October 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Shyam Sunder Bhatter as a director on 19 February 2016	(1 page)
16 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 3,247,889	(6 pages)
23 Dec 2015	AP01	Appointment of Mr Shyam Sunder Bhatter as a director on 11 August 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Frankie Yip as a director on 11 August 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Siu Kau Lee as a director on 11 August 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Mark Stuart Worgan as a director on 11 August 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 3,247,889	(4 pages)
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/03/2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 20,000	(5 pages)
23 Jun 2014	AP03	Appointment of Ms Corine Lecathelinais as a secretary	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Siu Kau Lee as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Jean-Loup Collier as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Jean-Loup Collier as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Marcel Lebon as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of James Kaplan as a director	(1 page)
23 Jun 2014	TM02	Termination of appointment of Jean-Loup Collier as a secretary	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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