TEPNEL SCIENTIFIC SERVICES LIMITED

04160057
HERON HOUSE OAKS BUSINESS PARK CREWE ROAD WYTHENSHAWE MANCHESTER M23 9HZ

Documents

Documents
Date Category Description Pages
31 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Mark Joseph Casey) 1 Buy now
17 Jan 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Aug 2014 officers Termination of appointment of secretary (Michael Keith Slater) 1 Buy now
20 Aug 2014 officers Termination of appointment of director (David Paul Harding) 1 Buy now
20 Aug 2014 officers Termination of appointment of director (Glenn Patrick Muir) 1 Buy now
23 Jun 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 annual-return Annual Return 3 Buy now
12 Mar 2013 officers Termination of appointment of director (Hans Michael Herbert Berrendorf) 1 Buy now
12 Mar 2013 officers Appointment of director (Mr Antoine Lesage) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Mark Casey) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr David Harding) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Glenn Muir) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Hans Michael Herbert Berrendorf) 1 Buy now
12 Mar 2013 officers Termination of appointment of director (Carl William Hull) 1 Buy now
26 Nov 2012 officers Termination of appointment of director (Michael Keith Slater) 1 Buy now
12 Oct 2012 accounts Annual Accounts 7 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2012 officers Termination of appointment of director (Herman Rosenman) 1 Buy now
28 Sep 2012 officers Termination of appointment of director (Robert William Bowen) 1 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Herman Rosenman) 2 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Carl William Hull) 2 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Robert William Bowen) 2 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Michael Keith Slater) 2 Buy now
06 Mar 2012 officers Change of particulars for secretary (Mr Michael Keith Slater) 1 Buy now
24 Feb 2012 officers Appointment of director (Carl William Hull) 2 Buy now
29 Sep 2011 accounts Annual Accounts 10 Buy now
15 Feb 2011 annual-return Annual Return 8 Buy now
25 Aug 2010 accounts Annual Accounts 18 Buy now
05 May 2010 officers Appointment of director (Mr Hans Michael Herbert Berrendorf) 2 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Change of particulars for director (Herman Roseman) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Ben Matzilevich) 2 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
06 May 2009 officers Director appointed herman rosenman 2 Buy now
06 May 2009 officers Director appointed robert william bowen 2 Buy now
03 Apr 2009 annual-return Return made up to 14/02/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 18 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 5 4 Buy now
29 Apr 2008 annual-return Return made up to 14/02/08; full list of members 6 Buy now
02 Apr 2008 officers Director and secretary appointed michael keith slater 2 Buy now
02 Apr 2008 officers Appointment terminated secretary ian craig 1 Buy now
09 Sep 2007 accounts Annual Accounts 19 Buy now
21 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2007 annual-return Return made up to 14/02/07; full list of members 6 Buy now
02 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 Jul 2006 accounts Annual Accounts 18 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
30 May 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
23 Sep 2005 accounts Annual Accounts 16 Buy now
18 Feb 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
29 Nov 2004 accounts Annual Accounts 18 Buy now
25 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Feb 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
24 Dec 2003 auditors Auditors Resignation Company 1 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
28 May 2003 officers Director resigned 1 Buy now
27 Feb 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
07 Jan 2003 accounts Accounting reference date extended from 30/06/03 to 31/12/03 1 Buy now
17 Dec 2002 accounts Annual Accounts 15 Buy now
05 Mar 2002 annual-return Return made up to 14/02/02; full list of members 6 Buy now
13 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
12 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2001 incorporation Memorandum Articles 7 Buy now
19 Jun 2001 officers New director appointed 8 Buy now
19 Jun 2001 officers New secretary appointed;new director appointed 4 Buy now
19 Jun 2001 accounts Accounting reference date extended from 28/02/02 to 30/06/02 1 Buy now
19 Jun 2001 address Registered office changed on 19/06/01 from: eversheds house 70 great bridgewater street manchester M1 5ES 1 Buy now
19 Jun 2001 officers Secretary resigned 1 Buy now
19 Jun 2001 officers Director resigned 1 Buy now
12 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2001 address Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB 1 Buy now
14 Feb 2001 incorporation Incorporation Company 29 Buy now