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KEPNER-TREGOE LIMITED

Company number 00887737

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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)
11 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
22 Jul 2014 AA Accounts for a small company made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 50,000
16 Aug 2013 TM01 Termination of appointment of Martin Wing as a director
13 Aug 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Andrew Graham as a director
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 AUD Auditor's resignation
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for William B Baldwin on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Andrew Graham on 30 June 2010
11 Mar 2010 AP01 Appointment of Mr Martin Antcliffe Wing as a director
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
07 Sep 2009 363a Return made up to 30/06/09; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from quayside house thames side windsor berkshire SL4 1QN
01 Sep 2008 AA Accounts for a small company made up to 31 December 2007
27 Aug 2008 363a Return made up to 30/06/08; full list of members
26 Aug 2008 288a Director appointed william b baldwin
20 Aug 2008 288b Appointment terminated director thomas irwin
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Aug 2007 363s Return made up to 30/06/07; no change of members