CompaniesInTheUK

HEXCEL (U.K.) LIMITED

Company number 01088844 ·

Active

173 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
10 Feb 2026 Director's details changed for Ms Gail Eileen Lehman on 2026-02-09 · 2 pages View document
10 Feb 2026 Director's details changed for Ms Gail Eileen Lehman on 2026-02-09 · 2 pages View document
11 Dec 2025 Termination of appointment of Patrick Joseph Winterlich as a director on 2025-11-30 · 1 page View document
2 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
4 Jun 2025 Termination of appointment of Timothy Brackin as a director on 2025-06-03 · 1 page View document
23 May 2025 Appointment of Mr James Antony Comery as a director on 2025-05-16 · 2 pages View document
23 May 2025 Director's details changed for Mr James Antony Comery on 2025-05-23 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
15 Nov 2024 Termination of appointment of Terra Potter as a secretary on 2024-10-31 · 1 page View document
15 Nov 2024 Appointment of Lauren Shumejda as a secretary on 2024-11-01 · 2 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
25 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
15 Dec 2022 Full accounts made up to 2021-12-31 · 28 pages View document
29 Nov 2021 Full accounts made up to 2020-12-31 · 29 pages View document
29 Apr 2020 SECRETARY APPOINTED MS TERRA POTTER View document
29 Apr 2020 APPOINTMENT TERMINATED, SECRETARY STEVEN WEIN View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 May 2019 SECRETARY APPOINTED STEVEN WEIN View document
18 Apr 2019 APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR IRA KRAKOWER View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE PENSKY View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR APPOINTED MS GAIL LEHMAN View document
13 Jan 2017 AUDITOR'S RESIGNATION View document
4 Oct 2016 SECRETARY APPOINTED MR IAN BLAYDON View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / IRA JAY KRAKOWER / 08/08/2016 View document
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WINTERLICH / 08/08/2016 View document
26 Jul 2016 DIRECTOR APPOINTED MR. TIMOTHY BRACKIN View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM DUXFORD CAMBRIDGESHIRE CB2 4QD View document
20 Apr 2016 ADOPT ARTICLES 05/04/2016 View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG View document
5 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PETER YOUNG View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR THIERRY MERLOT View document
30 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
3 Jul 2013 DIRECTOR APPOINTED MR PAUL DOMINIC MACKENZIE View document
2 Jul 2013 DIRECTOR APPOINTED MR THIERRY PHILIPPE MERLOT View document
28 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES PENSKY / 01/01/2013 View document
28 Jan 2013 17/12/12 STATEMENT OF CAPITAL GBP 19315794 View document
10 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
12 Dec 2011 CONFLICT OF INTEREST 29/11/2011 View document
12 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHARLES PENSKY / 19/03/2010 · 2 pages View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT View document
8 Apr 2009 DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH View document
7 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jun 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
11 Jan 2006 NC INC ALREADY ADJUSTED 29/09/05 View document
28 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Dec 2005 NC INC ALREADY ADJUSTED 13/12/05 View document
28 Dec 2005 £ NC 12713226/12978226 13/ View document
10 Nov 2005 NC INC ALREADY ADJUSTED 29/09/05 View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 £ NC 12188226/12713226 29/ View document
25 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
1 Oct 2003 NC INC ALREADY ADJUSTED 02/09/03 View document
12 Sep 2003 £ NC 1500000/12188226 02/ View document
29 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
14 Nov 2001 SHARES AGREEMENT OTC View document
14 Nov 2001 AMEN 882-330000 SH @1- 03/07/01 View document
17 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 NC INC ALREADY ADJUSTED 03/07/01 View document
8 Aug 2001 £ NC 745000/1500000 03/0 View document
8 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2001 SHARES AGREEMENT OTC View document
1 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
20 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
12 May 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
4 Aug 1998 AUDITOR'S RESIGNATION View document
11 May 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
6 Oct 1997 AUDITOR'S RESIGNATION View document
8 May 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS View document
6 May 1997 NEW DIRECTOR APPOINTED View document
4 Apr 1997 SECRETARY RESIGNED View document
4 Apr 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
4 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 1997 DIRECTOR RESIGNED View document
4 Apr 1997 DIRECTOR RESIGNED View document
28 Jan 1997 AUDITOR'S RESIGNATION View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1996 NEW DIRECTOR APPOINTED View document
1 May 1996 SHARES AGREEMENT OTC View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Apr 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
29 Mar 1996 DIRECTOR RESIGNED View document
29 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 View document
29 Mar 1996 £ NC 245000/745000 29/02/96 View document
29 Mar 1996 NC INC ALREADY ADJUSTED 29/02/96 View document
31 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
10 Jul 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS View document
25 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 ALTER MEM AND ARTS 20/01/95 View document
6 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 191 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 1994 £ NC 20000/245000 11/07/94 View document
1 Aug 1994 NC INC ALREADY ADJUSTED 11/07/94 View document
29 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1994 NEW DIRECTOR APPOINTED View document
12 Jul 1994 DIRECTOR RESIGNED View document
12 Jul 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS View document
25 Nov 1993 DIRECTOR RESIGNED View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Mar 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS View document
23 Dec 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Sep 1992 REGISTERED OFFICE CHANGED ON 02/09/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2 WC2B 4JP View document
1 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Jun 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS View document
13 Feb 1991 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 1991 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
6 Feb 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
31 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
23 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
2 Aug 1988 AUDITOR'S RESIGNATION View document
28 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Dec 1987 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Oct 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
9 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Dec 1972 CERTIFICATE OF INCORPORATION View document