0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KEPNER-TREGOE LIMITED

Learn more about KEPNER-TREGOE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29-31 MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD, BERKS, SL6 8LT

KEPNER-TREGOE LIMITED on the map

Company type: Private Limited Company
Company number: 00887737
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.05.05

List of company documents:

buy all documents
Find out more information about KEPNER-TREGOE LIMITED. Our website makes it possible to view other available documents related to KEPNER-TREGOE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN WING
Form type: TM01
Date: 2013.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.21
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM B BALDWIN / 30/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 30/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN ANTCLIFFE WING
Form type: AP01
Date: 2010.03.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, QUAYSIDE HOUSE, THAMES SIDE, WINDSOR, BERKSHIRE, SL4 1QN
Form type: 287
Date: 2008.11.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM B BALDWIN
Form type: 288a
Date: 2008.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR THOMAS IRWIN
Form type: 288b
Date: 2008.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, 13-15 VICTORIA STREET, WINDSOR, BERKS, SL4 1HB
Form type: 287
Date: 2004.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN ALAN WHEELER (current)
Secretary, ACCOUNTANT, 2004.06.09
60 FRENSHAM ROAD , CROWTHORNE
RG45 6QH, BERKSHIRE
WILLIAM B BALDWIN (current)
Director, CFO, 2007.09.30
16 CAROUSAL CHASE , BELLE MEAD
08502, NEW JERSEY
USA
GRAHAM DANIEL BROWN (resigned)
Secretary, 1998.01.01 - 2004.06.09
MANOR BARN LODGE MAIN STREET WENDLEBURY , BICESTER
OX25 2PP, OXFORDSHIRE
JONATHAN DAVID EVANS (resigned)
Secretary, DIRECTOR, 1993.11.16 - 1998.01.01
34 THORPE ROAD , KINGSTON UPON THAMES
KT2 5EU, SURREY
WARWICK ANTHONY TURNBULL (resigned)
Secretary, 1991.09.21 - 1993.11.16
16 EDGCUMBE PARK DRIVE , CROWTHORNE
RG45 6HD, BERKSHIRE
BRIAN RICHARD BENTLEY (resigned)
Director, 1991.09.21 - 1993.12.31
1 THE PADDOCK KINGS WORTHY , WINCHESTER
SO23 7QR, HAMPSHIRE
MICHAEL FREEDMAN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.09.21 - 2003.08.29
2 THE MALL , LONDON
SW14 7EN
ANDREW GRAHAM (resigned)
Director, CEO, 2002.12.11 - 2010.12.10
15 BUCKINGHAM DRIVE PRINCETON , NEW JERSEY
FOREIGN, USA NJ08540
WILLIAM HENRY HEXTALL (resigned)
Director, MANAGING DIRECTOR, 1992.09.01 - 2000.10.24
HOOKLANDS LONDON ROAD, ASHINGTON , PULBOROUGH
RH20 3AT
THEODORE FREDERICK VICTOR HILLER (resigned)
Director, LAWYER, 1999.05.31 - 2002.12.11
38 MORTON COURT LAWRENCEVILLE , NJ 08648
USA
THOMAS JOHN IRWIN (resigned)
Director, ATTORNEY, 2002.12.11 - 2007.09.30
13 HILAND DRIVE HILLSBOROUGH , NEW JERSEY
FOREIGN, 08844
USA
CHARLES LEONARD JAFFIN (resigned)
Director, ATTORNEY, 1991.09.21 - 1992.04.30
522 ROSENDALE ROAD PRINCETON NEW JERSEY 08540 ,
FOREIGN
USA
BRUCE DAVID KEENER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.09.21 - 2006.11.01
164 CLEVELAND LANE PRINCETON NEW JERSEY 08540 ,
FOREIGN
USA
ANN FRANCES ORTON (resigned)
Director, 1991.09.21 - 1992.04.30
18 CHURCH AVENUE EAST SHEEN , LONDON
SW14 8NN
ANGELA MARY PINNINGTON (resigned)
Director, MANAGEMENT CONSULTANT, 2000.10.24 - 2001.12.20
32 SHEARWATER DRIVE , BICESTER
OX26 6YS, OXFORDSHIRE
WILLIAM MICHAEL SHINE (resigned)
Director, BUSINESS CONSULTING, 2000.10.24 - 2004.02.27
3160 TROUT PLACE ROAD CUMMING , GEORGIA
FOREIGN, 30041
USA
WILLIAM MICHAEL SHINE (resigned)
Director, MANAGING DIRECTOR, 1991.09.21 - 1991.10.28
PERGOLA GOSSMORE CLOSE , MARLOW
SL7 1QG, BUCKINGHAMSHIRE
THOMAS QUINN SPITZER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.21 - 1999.05.31
136 BRIARWOOD DRIVE HOLLAND PHILADELPHIA 18966 ,
FOREIGN
USA
BENJAMIN BAINBRIDGE TREGOE (resigned)
Director, CHAIRMAN, 1991.09.21 - 1992.04.30
34 HEATHER LANE PRINCETON NEW JERSEY 08540 ,
FOREIGN
USA
MARTIN ANTCLIFFE WING (resigned)
Director, MANAGEMENT CONSULTANT, 2010.01.11 - 2013.04.30
29-31 MOORBRIDGE COURT MOORBRIDGE ROAD , MAIDENHEAD
SL6 8LT, BERKS

Companies near to KEPNER-TREGOE ltd.

Information about the Private Limited Company KEPNER-TREGOE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data