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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)
12 Feb 2016 AP01 Appointment of Mr Richard A. Garretson as a director on 29 January 2016
12 Feb 2016 AP01 Appointment of Mr Mark Dunger as a director on 29 January 2016
12 Feb 2016 AP01 Appointment of Ms Alyson Schlinger Barclay as a director on 29 January 2016
11 Feb 2016 TM01 Termination of appointment of Perry Shaun Rigler as a director on 29 January 2016
11 Feb 2016 TM01 Termination of appointment of John Lowe as a director on 29 January 2016
11 Feb 2016 TM02 Termination of appointment of John Lowe as a secretary on 29 January 2016
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
09 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100,000
11 Jan 2014 MR01 Registration of charge 044200020001
27 Sep 2013 CH01 Director's details changed for Mr John Lowe on 27 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Perry Shaun Rigler on 27 September 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Sep 2012 TM01 Termination of appointment of Stephen Percival as a director
07 Sep 2012 TM01 Termination of appointment of Graham Drake as a director
03 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr John Lowe on 31 March 2010