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HEXCEL REINFORCEMENTS UK LIMITED

Company number 03685736

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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)
19 Jan 2010 CH01 Director's details changed for Geoffrey Ian Bolton on 18 December 2009
19 Jan 2010 CH01 Director's details changed for Oliver Wessely on 18 December 2009
19 Jan 2010 CH01 Director's details changed for Mr John Miles Brierley on 18 December 2009
19 Jan 2010 CH01 Director's details changed for Brian Stephen Wessely on 18 December 2009
19 Jan 2010 CH03 Secretary's details changed for Geoffrey Ian Bolton on 18 December 2009
11 Dec 2009 AA Accounts for a medium company made up to 28 February 2009
09 Feb 2009 363a Return made up to 18/12/08; full list of members
09 Dec 2008 AA Accounts for a medium company made up to 29 February 2008
30 Jun 2008 88(3) Particulars of contract relating to shares
30 Jun 2008 88(2) Ad 12/06/08\gbp si 597000@1=597000\gbp ic 285000/882000\
30 Jun 2008 123 Nc inc already adjusted 12/06/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 363a Return made up to 18/12/07; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 6 frederick street wigston leicester LE18 1PJ
14 Sep 2007 AA Accounts for a small company made up to 28 February 2007
29 May 2007 395 Particulars of mortgage/charge
12 Jan 2007 363a Return made up to 18/12/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 28 February 2006
10 Mar 2006 363s Return made up to 18/12/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 28 February 2005
12 Jan 2005 363s Return made up to 18/12/04; full list of members
10 Aug 2004 AA Accounts for a small company made up to 29 February 2004
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 363s Return made up to 18/12/03; full list of members