TEPNEL DIAGNOSTICS 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 DAVID HARDING |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR GLENN MUIR |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ANTOINE LESAGE |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL |
| 13/03/1313 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR DAVID HARDING |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR MARK CASEY |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL |
| 12/03/1312 March 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 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MICHAEL HERBERT BERRENDORF / 14/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 14/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOWEN / 14/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 14/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HULL / 14/02/2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 14/02/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 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 |
| 05/03/105 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/02/1019 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 ROBERT WILLIAM BOWEN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED HERMAN ROSENMAN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED CARL WILLIAM HULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 14/02/09; 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 14/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN CRAIG |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL KEITH SLATER |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 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 14/02/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | COMPANY NAME CHANGED TEPNEL NO. 2 LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: G OFFICE CHANGED 19/06/01 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED EVER 1510 LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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