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HEXCEL (U.K.) LIMITED

Company number 01088844

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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)
02 Jul 2013 AP01 Appointment of Mr Thierry Philippe Merlot as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr Wayne Charles Pensky on 1 January 2013
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 19,315,794
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011 CC04 Statement of company's objects
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Wayne Charles Pensky on 19 March 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288a Director appointed patrick joseph winterlich
08 Apr 2009 288b Appointment terminated director william hunt
07 Apr 2009 363a Return made up to 20/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 88(2) Ad 27/06/08\gbp si 1@1=1\gbp ic 12976472/12976473\
16 Jun 2008 363a Return made up to 20/03/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed