SONOCO TEQ LIMITED

Company number 01407996

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Mr Stephen Robert Allix as a director on 5 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Trevor Drew on 5 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Ms Alyson Schlinger Barclay on 1 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of John Lowe as a director on 30 September 2016	(1 page)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 60,000	(12 pages)
02 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 September 2016	(1 page)
01 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Randy Loga as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Richard A. Garretson as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Chuck Kretschmer as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Mark Dunger as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Ms Alyson Schlinger Barclay as a director on 29 January 2016	(2 pages)
11 Feb 2016	TM02	Termination of appointment of John Lowe as a secretary on 29 January 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from Decimus Park, Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 9 February 2016	(1 page)
11 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 60,000	(6 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Jul 2014	AP01	Appointment of Miss Anne-Sophie Emma Belamine as a director on 11 July 2014	(2 pages)
01 Jul 2014	MR01	Registration of charge 014079960016	(13 pages)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 60,000	(5 pages)
27 Sep 2013	CH01	Director's details changed for Mr John Lowe on 27 September 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)

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