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W. WING YIP & BROTHERS TRADING GROUP LIMITED

Company number 03985372

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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)
14 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
14 May 2015 CH01 Director's details changed for Mr Brian John Sze Hain Wing Yip on 29 December 2014
03 Mar 2015 AA Group of companies' accounts 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
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,000
11 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
26 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
17 May 2011 AUD Auditor's resignation
10 May 2011 MISC Section 517 companies act 2006
09 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Robert Alan Brittain on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Christopher Doylah Sigmund Torbe on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Albert Sze Yuen Wing Yip on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Hon Yuen Yap on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Git Ying Yap on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Woon Wing Yip on 30 April 2010
06 May 2010 CH01 Director's details changed for Mr Brian John Sze Hain Wing Yip on 30 April 2010
06 May 2010 CH03 Secretary's details changed for Mr Robert Alan Brittain on 30 April 2010