- Company Overview for HEXCEL HOLDINGS (UK) LIMITED (04106137)
- Filing history for HEXCEL HOLDINGS (UK) LIMITED (04106137)
- People for HEXCEL HOLDINGS (UK) LIMITED (04106137)
- Charges for HEXCEL HOLDINGS (UK) LIMITED (04106137)
- More for HEXCEL HOLDINGS (UK) LIMITED (04106137)
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) |
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18 Apr 2019 | TM02 | Termination of appointment of Ian Blaydon as a secretary on 18 April 2019 | |
12 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Sep 2017 | TM01 | Termination of appointment of Wayne Charles Pensky as a director on 11 September 2017 | |
25 Jan 2017 | AP01 | Appointment of Ms Gail Lehman as a director on 17 January 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Ira Jay Krakower as a director on 3 January 2017 | |
13 Jan 2017 | AUD | Auditor's resignation | |
22 Dec 2016 | AUD | Auditor's resignation | |
07 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
04 Oct 2016 | AP03 | Appointment of Mr Ian Blaydon as a secretary on 4 October 2016 | |
28 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
08 Aug 2016 | CH01 | Director's details changed for Patrick Joseph Winterlich on 8 August 2016 | |
08 Aug 2016 | CH01 | Director's details changed for Mr Wayne Charles Pensky on 8 August 2016 | |
26 Jul 2016 | AP01 | Appointment of Mr. Timothy Brackin as a director on 25 July 2016 | |
22 Jul 2016 | CH01 | Director's details changed for Ira Jay Krakower on 22 July 2016 | |
18 Jul 2016 | AD01 | Registered office address changed from C/O Hexcel Composites Ltd Duxford Cambridge Cambridgeshire CB22 4QD to Ickleton Road Duxford Cambridge CB22 4QB on 18 July 2016 | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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29 Mar 2016 | TM02 | Termination of appointment of Peter Thomas Anthony Young as a secretary on 29 March 2016 | |
29 Mar 2016 | TM02 | Termination of appointment of Peter Thomas Anthony Young as a secretary on 29 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Peter Thomas Anthony Young as a director on 29 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Thierry Philippe Merlot as a director on 29 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Paul Dominic Mackenzie as a director on 29 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Timothy John Brackin as a director on 29 March 2016 |