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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)
14 May 2010 CH01 Director's details changed for Mr Stephen John Percival on 31 March 2010
14 May 2010 CH01 Director's details changed for Mr Perry Shaun Rigler on 31 March 2010
14 May 2010 CH03 Secretary's details changed for Mr John Lowe on 31 March 2010
14 May 2010 CH01 Director's details changed for Graham Nelson Drake on 31 March 2010
22 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Sep 2009 288b Appointment terminated
30 Sep 2009 288a Secretary appointed mr john lowe
30 Sep 2009 288b Appointment terminated secretary graham drake
30 Sep 2009 288a Director appointed mr john lowe
30 Sep 2009 288a Director appointed mr perry shaun rigler
24 Aug 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 31/03/08; full list of members
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 31/03/07; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 31/03/06; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: old cannon wharf vale road tonbridge kent TN9 1SU
18 May 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities