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TEPNEL MEDICAL LIMITED

Company number 02437385

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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)
28 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	CH01	Director's details changed for Robert William Bowen on 31 October 2011	View PDF Director's details changed for Robert William Bowen on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Herman Rosenman on 31 October 2011	View PDF Director's details changed for Mr Herman Rosenman on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Carl William Hull on 31 October 2011	View PDF Director's details changed for Carl William Hull on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Michael Keith Slater on 31 October 2011	View PDF Director's details changed for Mr Michael Keith Slater on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Hans Michael Herbert Berrendorf on 31 October 2011	View PDF Director's details changed for Mr Hans Michael Herbert Berrendorf on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH03	Secretary's details changed for Michael Keith Slater on 31 October 2011	View PDF Secretary's details changed for Michael Keith Slater on 31 October 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
31 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
05 May 2010	AP01	Appointment of Mr Hans Michael Herbert Berrendorf as a director	View PDF Appointment of Mr Hans Michael Herbert Berrendorf as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Ben Matzilevich as a director	View PDF Termination of appointment of Ben Matzilevich as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	CH01	Director's details changed for Herman Rosenman on 30 October 2009	View PDF Director's details changed for Herman Rosenman on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Robert William Bowen on 30 October 2009	View PDF Director's details changed for Robert William Bowen on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Ben Matzilevich on 30 October 2009	View PDF Director's details changed for Ben Matzilevich on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Carl William Hull on 30 October 2009	View PDF Director's details changed for Carl William Hull on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Michael Keith Slater on 30 October 2009	View PDF Director's details changed for Michael Keith Slater on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 May 2009	288a	Director appointed robert william bowen	View PDF Director appointed robert william bowen - link opens in a new window - 2 pages (2 pages)
06 May 2009	288a	Director appointed carl william hull	View PDF Director appointed carl william hull - link opens in a new window - 2 pages (2 pages)
06 May 2009	288a	Director appointed herman rosenman	View PDF Director appointed herman rosenman - link opens in a new window - 2 pages (2 pages)

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