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TEPNEL BIOSYSTEMS LIMITED

Company number 02776892

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM01	Termination of appointment of Mark Joseph Casey as a director on 19 December 2014	View PDF Termination of appointment of Mark Joseph Casey as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2015	AA	Accounts made up to 30 September 2014	View PDF Accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 1	View PDF Statement of capital on 25 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CAP-SS	Solvency statement dated 19/11/14	View PDF Solvency statement dated 19/11/14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM02	Termination of appointment of Michael Keith Slater as a secretary on 28 February 2014	View PDF Termination of appointment of Michael Keith Slater as a secretary on 28 February 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014	View PDF Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of David Paul Harding as a director on 30 June 2014	View PDF Termination of appointment of David Paul Harding as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	View PDF Annual return made up to 4 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AP01	Appointment of Mr David Harding as a director on 3 January 2013	View PDF Appointment of Mr David Harding as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr Mark Casey as a director on 3 January 2013	View PDF Appointment of Mr Mark Casey as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr Glenn Muir as a director on 3 January 2013	View PDF Appointment of Mr Glenn Muir as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Carl William Hull as a director on 15 February 2013	View PDF Termination of appointment of Carl William Hull as a director on 15 February 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP01	Appointment of Mr Antoine Lesage as a director on 3 January 2013	View PDF Appointment of Mr Antoine Lesage as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of Hans Michael Herbert Berrendorf as a director on 1 August 2012	View PDF Termination of appointment of Hans Michael Herbert Berrendorf as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2013	TM01	Termination of appointment of Hans Michael Herbert Berrendorf as a director on 1 August 2012	View PDF Termination of appointment of Hans Michael Herbert Berrendorf as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Michael Keith Slater as a director on 1 August 2012	View PDF Termination of appointment of Michael Keith Slater as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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