HEXCEL REINFORCEMENTS UK LIMITED

Company number 03685736

Date	Type	Description	View / Download
17 Jul 2017	TM01	Termination of appointment of Oliver Wessely as a director on 12 July 2017	(1 page)
11 Feb 2017	AUD	Auditor's resignation	(1 page)
25 Jan 2017	AP01	Appointment of Ms Gail Lehman as a director on 18 January 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
04 Oct 2016	AP03	Appointment of Mr Ian Blaydon as a secretary on 4 October 2016	(2 pages)
28 Jul 2016	MR01	Registration of charge 036857360006, created on 15 July 2016	(6 pages)
27 Jun 2016	AD01	Registered office address changed from Ickleton Road Duxford Cambridge CB22 4QD to Ickleton Road Duxford Cambridge CB22 4QB on 27 June 2016	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
29 Mar 2016	TM02	Termination of appointment of Peter Thomas Anthony Young as a secretary on 29 March 2016	(1 page)
29 Mar 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Mar 2016	MR04	Satisfaction of charge 036857360004 in full	(1 page)
01 Mar 2016	CERTNM	Company name changed formax (uk) LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Jan 2016	AD01	Registered office address changed from Unit 4 Cutters Close Narborough Leicester LE19 2FZ to Ickleton Road Duxford Cambridge CB22 4QD on 15 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Wayne Charles Pensky as a director on 5 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of John Dent as a director on 5 January 2016	(1 page)
06 Jan 2016	CH01	Director's details changed for Imothy Swords on 6 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 882,000	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
19 Jan 2015	AP01	Appointment of Imothy Swords as a director on 8 December 2014	(3 pages)
17 Jan 2015	AP03	Appointment of Peter Thomas Anthony Young as a secretary on 8 December 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 882,000	(6 pages)
05 Jan 2015	TM01	Termination of appointment of John Miles Brierley as a director on 11 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Geoffrey Ian Bolton as a secretary on 11 December 2014	(1 page)