HEXCEL OVERSEAS
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Termination of appointment of Timothy John Brackin as a director on 2025-06-03 |
| 20/05/2520 May 2025 | Appointment of Mr James Antony Comery as a director on 2025-05-16 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 14/01/2514 January 2025 | Second filing of Confirmation Statement dated 2021-02-15 |
| 15/11/2415 November 2024 | Appointment of Lauren Shumejda as a secretary on 2024-11-01 |
| 15/11/2415 November 2024 | Termination of appointment of Terra Potter as a secretary on 2024-10-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 18/02/2118 February 2021 | Confirmation statement made on 2021-02-15 with no updates |
| 08/05/198 May 2019 | SECRETARY APPOINTED STEVEN WEIN |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PENSKY |
| 08/03/178 March 2017 | 16/02/17 Statement of Capital gbp 5097351 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MS GAIL LEHMAN |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IRA KRAKOWER |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR IAN BLAYDON |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WINTERLICH / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES PENSKY / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JAY KRAKOWER / 08/08/2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR. TIMOTHY JOHN BRACKIN |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QD |
| 20/04/1620 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 25/02/1625 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 10/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 10/02/2015 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1112 December 2011 | CONFLICT OF INTEREST 29/11/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT |
| 02/04/092 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM DUXFORD CAMBRIDGE CB2 4QD |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 17/03/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 17/03/2008 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | CANCELL 56,392,000 @ £1 17/03/03 |
| 17/04/0317 April 2003 | REDUCE ISSUED CAPITAL 20/12/02 |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 14/03/03 |
| 03/04/033 April 2003 | CAP & BONUS ISSUE 14/03/03 |
| 03/04/033 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | £ NC 60000000/65000000 14/ |
| 03/04/033 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0327 March 2003 | NC DEC ALREADY ADJUSTED 20/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | £ IC 16400350/7744000 20/12/02 £ SR 8656350@1=8656350 |
| 13/02/0313 February 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 13/02/0313 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0313 February 2003 | £ NC 20000000/60000000 20/ |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0220 December 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/12/0220 December 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/12/0220 December 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/12/0220 December 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/12/0220 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | AMEN 882-4970000 SH @1-03/07/01 |
| 14/11/0114 November 2001 | SHARES AGREEMENT OTC |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 10/08/0110 August 2001 | £ NC 15000000/20000000 13/07/01 |
| 08/08/018 August 2001 | NC INC ALREADY ADJUSTED 03/07/01 |
| 08/08/018 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/018 August 2001 | SHARES AGREEMENT OTC |
| 08/08/018 August 2001 | £ NC 10000000/15000000 03/ |
| 06/03/016 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/02/9916 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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