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SONOCO TEQ HOLDINGS LIMITED

Company number 04420002

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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)
26 Jun 2019 AA Full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
26 Mar 2019 PSC02 Notification of Esco Uk Holding Company I Ltd as a person with significant control on 5 February 2018
26 Mar 2019 PSC07 Cessation of Plastique Group Limited as a person with significant control on 5 February 2018
27 Jun 2018 AA Full accounts made up to 30 September 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
21 Jul 2017 AA Full accounts made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Feb 2017 AUD Auditor's resignation
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2017 AA Group of companies' accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 5,500,001
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 CH01 Director's details changed for Mr Richard A. Garretson on 5 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Mark Dunger on 5 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Mark Dunger on 1 October 2016
05 Oct 2016 CH01 Director's details changed for Ms Alyson Schlinger Barclay on 1 October 2016
30 Sep 2016 SH08 Change of share class name or designation
30 Sep 2016 SH08 Change of share class name or designation
30 Sep 2016 SH08 Change of share class name or designation
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 5,500,000
03 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
02 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 September 2016
01 Mar 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016