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TEPNEL DIAGNOSTICS LIMITED

Company number 04160049

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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)
21 Feb 2012	CH01	Director's details changed for Mr Hans Michael Herbert Berrendorf on 14 February 2012	View PDF Director's details changed for Mr Hans Michael Herbert Berrendorf on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Mr Michael Keith Slater on 14 February 2012	View PDF Director's details changed for Mr Michael Keith Slater on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Mr Herman Rosenman on 14 February 2012	View PDF Director's details changed for Mr Herman Rosenman on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Mr Robert William Bowen on 14 February 2012	View PDF Director's details changed for Mr Robert William Bowen on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Carl William Hull on 14 February 2012	View PDF Director's details changed for Mr Carl William Hull on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH03	Secretary's details changed for Mr Michael Keith Slater on 14 February 2012	View PDF Secretary's details changed for Mr Michael Keith Slater on 14 February 2012 - 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)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 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 - 18 pages (18 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)
05 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 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 - 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 - 19 pages (19 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)
06 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)
03 Apr 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
29 Apr 2008	363s	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2008	288a	Director and secretary appointed michael keith slater	View PDF Director and secretary appointed michael keith slater - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288b	Appointment terminated secretary ian craig	View PDF Appointment terminated secretary ian craig - link opens in a new window - 1 page (1 page)
09 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 2007	363s	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)

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