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HEXCEL EUROPE LIMITED

Company number 04551579

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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)
18 Apr 2019 TM02 Termination of appointment of Ian Blaydon as a secretary on 18 April 2019
19 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 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
06 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Oct 2016 AP03 Appointment of Mr Ian Blaydon as a secretary on 4 October 2016
28 Sep 2016 AA Full 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
08 Aug 2016 CH01 Director's details changed for Ira Jay Krakower on 8 August 2016
26 Jul 2016 AP01 Appointment of Mr. Timothy Brackin as a director on 25 July 2016
27 Jun 2016 AD01 Registered office address changed from Duxford Cambridge Cambridgeshire CB22 4QD to Ickleton Road Duxford Cambridge CB22 4QB on 27 June 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 TM02 Termination of appointment of Peter Thomas Anthony Young as a secretary on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of Peter Thomas Anthony Young as a director on 5 April 2016
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 23,700,974
29 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 23,700,973
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 23,700,972
16 Sep 2014 AA Full accounts made up to 31 December 2013