Advanced company searchLink opens in new window

HEXCEL HOLDINGS (UK) LIMITED

Company number 04106137

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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