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HEXCEL HOLDINGS (UK) LIMITED

Company number 04106137

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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)
21 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 25 November 2020
15 Nov 2024 AP03 Appointment of Lauren Shumejda as a secretary on 1 November 2024
15 Nov 2024 TM02 Termination of appointment of Terra Potter as a secretary on 31 October 2024
04 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
15 Dec 2022 AA Full accounts made up to 31 December 2021
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
01 Dec 2021 AA Full accounts made up to 31 December 2020
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
22 Mar 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 1.05
01 Oct 2020 SH02 Sub-division of shares on 15 September 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/09/2020
09 Sep 2020 SH20 Statement by Directors
09 Sep 2020 SH19 Statement of capital on 9 September 2020
  • GBP 1
09 Sep 2020 CAP-SS Solvency Statement dated 04/09/20
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2020 TM02 Termination of appointment of Steven Wein as a secretary on 29 April 2020
29 Apr 2020 AP03 Appointment of Ms Terra Potter as a secretary on 29 April 2020
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP03 Appointment of Steven Wein as a secretary on 8 May 2019