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

Statement of capital on 2016-02-09
  • GBP 1