SHEEN INSTRUMENTS LIMITED

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DateDescription
21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL LACROSSE

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACROSSE

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07/01/197 January 2019 DIRECTOR APPOINTED MR MICHAEL ANDREW THUON

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099966240006

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099966240007

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099966240005

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099966240004

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19/10/1819 October 2018 DIRECTOR APPOINTED MR ANTOON VAN OSCH

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 29 CENTRAL AVENUE WEST MOLESEY KT8 2RF ENGLAND

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099966240004

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099966240003

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30/10/1730 October 2017 ADOPT ARTICLES 19/10/2017

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE

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23/10/1723 October 2017 SECRETARY APPOINTED MR MICHAEL JAMES LACROSSE

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099966240001

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20/10/1720 October 2017 DIRECTOR APPOINTED MR MICHAEL JAMES LACROSSE

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20/10/1720 October 2017 DIRECTOR APPOINTED MR JAMES PATRICK NEVILLE

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 JJ THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB3 0FA ENGLAND

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099966240002

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20/10/1720 October 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN JONES

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGUIRE

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20/10/1720 October 2017 CESSATION OF ELEKTRON TECHNOLOGY UK LIMITED AS A PSC

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ARNOLD

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEKTRON TECHNOLOGY UK LIMITED

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17/07/1717 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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14/11/1614 November 2016 DIRECTOR APPOINTED MR MARK ARNOLD

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14/11/1614 November 2016 DIRECTOR APPOINTED MR JOHN FREDERICK WILSON

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14/11/1614 November 2016 DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES

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07/10/167 October 2016 SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099966240002

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099966240001

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11/02/1611 February 2016 CURRSHO FROM 28/02/2017 TO 31/01/2017

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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