HEXCEL REINFORCEMENTS UK LIMITED

Company number 03685736

Date	Type	Description	View / Download
05 Jan 2015	TM02	Termination of appointment of Geoffrey Ian Bolton as a secretary on 11 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Peter Martin Maxwell George as a director on 11 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Geoffrey Ian Bolton as a director on 11 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr John Dent as a director on 11 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Bridget Mary Wessely as a director on 11 December 2014	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of financial year to 31/12/2014 12/12/2014	(32 pages)
28 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
23 Dec 2014	AP01	Appointment of Patrick Joseph Winterlich as a director on 8 December 2014	(3 pages)
11 Nov 2014	AD01	Registered office address changed from 39 Castle Street Leicester LE1 5WN to Unit 4 Cutters Close Narborough Leicester LE19 2FZ on 11 November 2014	(1 page)
20 Oct 2014	AA	Accounts for a medium company made up to 28 February 2014	(26 pages)
25 Sep 2014	MR01	Registration of charge 036857360005, created on 22 September 2014	(9 pages)
03 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 882,000	(9 pages)
26 Nov 2013	AA	Accounts for a medium company made up to 28 February 2013	(22 pages)
12 Nov 2013	MR01	Registration of charge 036857360004	(41 pages)
23 Sep 2013	MISC	Section 519	(1 page)
21 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(9 pages)
10 Oct 2012	AA	Accounts for a medium company made up to 29 February 2012	(20 pages)
30 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(9 pages)
12 Oct 2011	AA	Accounts for a medium company made up to 28 February 2011	(20 pages)
19 May 2011	AP01	Appointment of Mrs Bridget Mary Wessely as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Brian Wessely as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Peter Martin Maxwell George as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
15 Jul 2010	AA	Accounts for a medium company made up to 28 February 2010	(19 pages)
19 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)