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HEXCEL DESIGNS LIMITED

Company number 07417802

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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)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10.6654	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10.6654 - link opens in a new window - 10 pages (10 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 10.6654	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 10.6654 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10.499	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10.499 - link opens in a new window - 10 pages (10 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 10.4991	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 10.4991 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 10.3881	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 10.3881 - link opens in a new window - 4 pages (4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
25 Apr 2014	SH02	Sub-division of shares on 10 April 2014	View PDF Sub-division of shares on 10 April 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison of shares 10/04/2014	View PDF Resolutions RES13 ‐ Sub-divison of shares 10/04/2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	CH01	Director's details changed for Miss Hannah Lynn Brazier on 14 December 2012	View PDF Director's details changed for Miss Hannah Lynn Brazier on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	AP01	Appointment of Mrs Rebecca Anne Williams as a director	View PDF Appointment of Mrs Rebecca Anne Williams as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mr Mark Thomas Cruwys Brazier as a director	View PDF Appointment of Mr Mark Thomas Cruwys Brazier as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Miss Hannah Lynn Brazier as a director	View PDF Appointment of Miss Hannah Lynn Brazier as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mrs Loraine Karen Brazier as a director	View PDF Appointment of Mrs Loraine Karen Brazier as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AP01	Appointment of Paul Robert Cruwys Brazier as a director	View PDF Appointment of Paul Robert Cruwys Brazier as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AD01	Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 17 December 2010	View PDF Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 17 December 2010 - link opens in a new window - 2 pages (2 pages)

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