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SHEEN INSTRUMENTS LIMITED

Company number 09996624

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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)
20 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of John Frederick Wilson as a director on 20 October 2017	View PDF Termination of appointment of John Frederick Wilson as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Andrew Paul Weatherstone as a director on 20 October 2017	View PDF Termination of appointment of Andrew Paul Weatherstone as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Keith Anthony Daley as a director on 20 October 2017	View PDF Termination of appointment of Keith Anthony Daley as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Mark Arnold as a director on 20 October 2017	View PDF Termination of appointment of Mark Arnold as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	MR04	Satisfaction of charge 099966240001 in full	View PDF Satisfaction of charge 099966240001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2017	MR04	Satisfaction of charge 099966240002 in full	View PDF Satisfaction of charge 099966240002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 22 pages (22 pages)
18 Jul 2017	PSC02	Notification of Elektron Technology Uk Limited as a person with significant control on 7 July 2017	View PDF Notification of Elektron Technology Uk Limited as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	View PDF Withdrawal of a person with significant control statement on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AP01	Appointment of Mr Mark Arnold as a director on 9 November 2016	View PDF Appointment of Mr Mark Arnold as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Andrew Paul Weatherstone as a director on 9 November 2016	View PDF Appointment of Mr Andrew Paul Weatherstone as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr John Frederick Wilson as a director on 9 November 2016	View PDF Appointment of Mr John Frederick Wilson as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP03	Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016	View PDF Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM02	Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016	View PDF Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	MR01	Registration of charge 099966240002, created on 12 July 2016	View PDF Registration of charge 099966240002, created on 12 July 2016 - link opens in a new window - 27 pages (27 pages)
09 Jun 2016	MR01	Registration of charge 099966240001, created on 8 June 2016	View PDF Registration of charge 099966240001, created on 8 June 2016 - link opens in a new window - 25 pages (25 pages)
11 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 January 2017	View PDF Current accounting period shortened from 28 February 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 22 pages (22 pages)

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