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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)
08 Apr 2009 288b Appointment terminated director william hunt
06 Jan 2009 88(2) Ad 24/11/08\gbp si 40048544@1=40048544\gbp ic 70817732/110866276\
06 Jan 2009 123 Nc inc already adjusted 24/11/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2008 88(2) Ad 24/11/08\gbp si 519898@1=519898\gbp ic 70297834/70817732\
17 Dec 2008 363a Return made up to 07/11/08; full list of members
17 Dec 2008 288c Director's change of particulars / wayne pensky / 17/12/2008
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
30 Dec 2007 88(2)R Ad 21/12/07--------- £ si 28979@1=28979 £ ic 70268855/70297834
30 Dec 2007 88(2)R Ad 21/12/07--------- £ si 35@1=35 £ ic 70268820/70268855
12 Dec 2007 363s Return made up to 07/11/07; no change of members
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
11 Jan 2007 88(2)R Ad 18/12/06--------- £ si 33081@1=33081 £ ic 70235739/70268820
15 Dec 2006 363s Return made up to 07/11/06; full list of members
  • 363(287) ‐ Registered office changed on 15/12/06
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
28 Dec 2005 88(2)R Ad 13/12/05--------- £ si 135739@1=135739 £ ic 70100000/70235739
12 Dec 2005 363s Return made up to 07/11/05; full list of members
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
08 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 363s Return made up to 07/11/04; full list of members
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Oct 2004 88(2)R Ad 23/09/04--------- £ si 1@1=1 £ ic 70099999/70100000