TEPNEL BIOSYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLATER |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR GLENN MUIR |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DAVID HARDING |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR MARK CASEY |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR ANTOINE LESAGE |
| 23/01/1323 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS BERRENDORF |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS BERRENDORF |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN |
| 28/09/1228 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ROSENMAN |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 31/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 31/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM HULL / 31/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 31/12/2011 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 31/12/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MICHAEL HERBERT BERRENDORF / 31/12/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR HANS MICHAEL HERBERT BERRENDORF |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN ROSEMAN / 03/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN MATZILEVICH |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED CARL WILLIAM HULL |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ROBERT WILLIAM BOWEN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED HERMAN ROSEMAN |
| 08/01/098 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL KEITH SLATER |
| 02/04/082 April 2008 | SECRETARY RESIGNED IAN CRAIG |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/05 |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | AUDITOR'S RESIGNATION |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 07/03/00 |
| 24/07/0024 July 2000 | � NC 1000/25000 07/03/ |
| 24/07/0024 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/03/00 |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 1 NEWTECH SQUARE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NT |
| 06/01/006 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/00 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED TEPNEL PATHWAY PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/06/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TOFT HALL KNUTSFORD WA16 9PD |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/02/941 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: G OFFICE CHANGED 03/10/93 DICKINSON HOUSE DICKINSON STREET MANCHESTER M1 4FL |
| 18/04/9318 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: G OFFICE CHANGED 18/04/93 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED TAVITON LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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