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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)
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 117,205,598
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 117,205,598
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 117,205,598
03 Jul 2013 AP01 Appointment of Mr Paul Dominic Mackenzie as a director
02 Jul 2013 AP01 Appointment of Mr Thierry Philippe Merlot as a director
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 117,205,598
13 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Timothy John Brackin on 30 November 2012
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 111,136,223.00
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 111,136,223.00
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 CC04 Statement of company's objects
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 110,866,277
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Timothy John Brackin on 30 November 2009
24 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 288a Director appointed patrick joseph winterlich