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TEPNEL SCIENTIFIC SERVICES LIMITED

Company number 04160057

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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)
02 Feb 2007 395 Particulars of mortgage/charge
10 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
24 Jul 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288b Director resigned
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned
30 May 2006 363s Return made up to 14/02/06; full list of members
23 Sep 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288c Secretary's particulars changed;director's particulars changed
23 Feb 2004 363s Return made up to 14/02/04; full list of members
24 Dec 2003 AUD Auditor's resignation
17 Jun 2003 288a New director appointed
28 May 2003 288b Director resigned
27 Feb 2003 363s Return made up to 14/02/03; full list of members
07 Jan 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
17 Dec 2002 AA Full accounts made up to 30 June 2002
05 Mar 2002 363s Return made up to 14/02/02; full list of members
13 Feb 2002 CERTNM Company name changed tepnel no. 1 LIMITED\certificate issued on 13/02/02
20 Dec 2001 288a New secretary appointed;new director appointed
12 Dec 2001 288b Secretary resigned;director resigned
05 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jun 2001 288a New director appointed