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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)
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
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 23,700,973
28 Jun 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 23,700,973
07 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011 CC04 Statement of company's objects
14 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Ira Jay Krakower on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Wayne Charles Pensky on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Peter Thomas Anthony Young on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Patrick Joseph Winterlich on 3 November 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288a Director appointed patrick joseph winterlich
08 Apr 2009 288b Appointment terminated director william hunt
29 Oct 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 02/10/08; full list of members
17 Jul 2008 88(2) Ad 27/06/08\gbp si 1@1=1\gbp ic 17631596/17631597\
19 Oct 2007 363s Return made up to 02/10/07; no change of members
  • 363(288) ‐ Director's particulars changed