HEXCEL OVERSEAS

Company number 03716807

Date	Type	Description	View / Download
18 Sep 2017	TM01	Termination of appointment of Wayne Charles Pensky as a director on 11 September 2017	(1 page)
08 Mar 2017	CS01	16/02/17 Statement of Capital gbp 5097351	(6 pages)
25 Jan 2017	AP01	Appointment of Ms Gail Lehman as a director on 18 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Ira Jay Krakower as a director on 3 January 2017	(1 page)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
04 Oct 2016	AP03	Appointment of Mr Ian Blaydon as a secretary on 4 October 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Aug 2016	CH01	Director's details changed for Mr Wayne Charles Pensky on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Ira Jay Krakower on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Patrick Joseph Winterlich on 8 August 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr. Timothy John Brackin as a director on 25 July 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Ickleton Road Duxford Cambridge CB22 4QD to Ickleton Road Duxford Cambridge CB22 4QB on 18 July 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Apr 2016	TM01	Termination of appointment of Peter Thomas Anthony Young as a director on 7 April 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Peter Thomas Anthony Young as a secretary on 7 April 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,097,350	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 5,097,350	(7 pages)
17 Feb 2015	CH01	Director's details changed for Peter Thomas Anthony Young on 10 February 2015	(2 pages)
17 Feb 2015	CH03	Secretary's details changed for Peter Thomas Anthony Young on 10 February 2015	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 5,097,350	(7 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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