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HEXCEL RESEARCH LIMITED

Company number 08731577

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with updates	View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	AP03	Appointment of Lauren Shumejda as a secretary on 1 November 2024	View PDF Appointment of Lauren Shumejda as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM02	Termination of appointment of Terra Potter as a secretary on 31 October 2024	View PDF Termination of appointment of Terra Potter as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
23 May 2024	AP01	Appointment of Mr Neil Peter Howard as a director on 23 May 2024	View PDF Appointment of Mr Neil Peter Howard as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Paul Dominic Mackenzie as a director on 21 May 2024	View PDF Termination of appointment of Paul Dominic Mackenzie as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 1	View PDF Statement of capital on 19 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CAP-SS	Solvency Statement dated 12/10/20	View PDF Solvency Statement dated 12/10/20 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 1,002	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	TM02	Termination of appointment of Steven Wein as a secretary on 29 April 2020	View PDF Termination of appointment of Steven Wein as a secretary on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP03	Appointment of Ms Terra Potter as a secretary on 29 April 2020	View PDF Appointment of Ms Terra Potter as a secretary on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CH01	Director's details changed for Patrick Joseph Winterlich on 15 June 2017	View PDF Director's details changed for Patrick Joseph Winterlich on 15 June 2017 - link opens in a new window - 2 pages (2 pages)

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HEXCEL RESEARCH LIMITED

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