CompaniesInTheUK

HEXCEL COMPOSITES LIMITED

Company number 03069887 ·

Active

143 filings

Date Filing
9 Feb 2026 Director's details changed for Ms Gail Lehman on 2026-02-09 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
11 Dec 2025 Termination of appointment of Patrick Joseph Winterlich as a director on 2025-11-30 · 1 page View document
29 Oct 2025 Director's details changed for Mr Lilian Regis Regis Brayle on 2025-10-20 · 2 pages View document
28 Oct 2025 Appointment of Mr Lilian Regis Regis Brayle as a director on 2025-10-20 · 2 pages View document
28 Oct 2025 Termination of appointment of Thierry Philippe Merlot as a director on 2025-10-15 · 1 page View document
2 Sep 2025 Full accounts made up to 2024-12-31 · 48 pages View document
4 Jun 2025 Termination of appointment of Timothy John Brackin as a director on 2025-06-03 · 1 page View document
20 May 2025 Appointment of Mr James Antony Comery as a director on 2025-05-16 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-25 with updates · 4 pages View document
10 Dec 2024 Notification of Hexcel Overseas as a person with significant control on 2024-11-29 · 2 pages View document
10 Dec 2024 Cessation of Hexcel Research Limited as a person with significant control on 2024-11-29 · 1 page View document
15 Nov 2024 Appointment of Lauren Shumejda as a secretary on 2024-11-01 · 2 pages View document
15 Nov 2024 Termination of appointment of Terra Potter as a secretary on 2024-10-31 · 1 page View document
23 May 2024 Termination of appointment of Paul Dominic Mackenzie as a director on 2024-05-21 · 1 page View document
23 May 2024 Appointment of Mr Neil Peter Howard as a director on 2024-05-23 · 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 · 50 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
15 Dec 2022 Full accounts made up to 2021-12-31 · 51 pages View document
29 Nov 2021 Full accounts made up to 2020-12-31 · 50 pages View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
8 May 2019 SECRETARY APPOINTED STEVEN WEIN View document
18 Apr 2019 APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON View document
29 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
19 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE PENSKY View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXCEL EUROPE LIMITED View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR APPOINTED MS GAIL LEHMAN View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IRA KRAKOWER 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
26 Jul 2016 DIRECTOR APPOINTED MR. TIMOTHY JOHN BRACKIN View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QD View document
29 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES PENSKY / 19/06/2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / IRA JAY KRAKOWER / 19/06/2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WINTERLICH / 19/06/2016 View document
20 Apr 2016 ADOPT ARTICLES 05/04/2016 View document
7 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PETER YOUNG View document
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG View document
10 Nov 2015 28/10/15 STATEMENT OF CAPITAL USD 20001.00 28/10/15 STATEMENT OF CAPITAL GBP 35392000 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
11 Jun 2015 ARTICLES OF ASSOCIATION View document
11 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 19 June 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
21 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
27 Jun 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM DUXFORD CAMBRIDGE CB2 4QD View document
26 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 26/06/2012 View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 26/06/2012 View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
18 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 20/11/2008 View document
21 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT View document
8 Apr 2009 DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jul 2005 RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS View document
4 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
29 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
22 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
22 Jan 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 50000002/ 35392000 View document
22 Jan 1999 REDUCTION OF ISSUED CAPITAL View document
22 Jan 1999 REDUCTION OF ISSUED CAPITAL 27/11/98 View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
21 Jul 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
16 Feb 1998 DIRECTOR RESIGNED View document
6 Oct 1997 AUDITOR'S RESIGNATION View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Aug 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View document
15 Aug 1997 DIRECTOR RESIGNED View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
9 Apr 1996 DIRECTOR RESIGNED View document
9 Apr 1996 DIRECTOR RESIGNED View document
19 Mar 1996 REGISTERED OFFICE CHANGED ON 19/03/96 FROM: HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2NX View document
15 Mar 1996 NEW DIRECTOR APPOINTED View document
8 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 US$ NC 0/20000 28/02/96 View document
6 Mar 1996 ADOPT MEM AND ARTS 28/02/96 View document
6 Mar 1996 NC INC ALREADY ADJUSTED 28/02/96 View document
6 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/96 View document
6 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 1996 COMPANY NAME CHANGED COMPOSITE MATERIALS LIMITED CERTIFICATE ISSUED ON 01/03/96 View document
29 Feb 1996 DIRECTOR RESIGNED View document
29 Feb 1996 DIRECTOR RESIGNED View document
29 Feb 1996 DIRECTOR RESIGNED View document
8 Aug 1995 NEW DIRECTOR APPOINTED View document
19 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1995 NEW DIRECTOR APPOINTED View document
11 Jul 1995 £ NC 1000/60000000 03/07/95 View document
11 Jul 1995 NEW DIRECTOR APPOINTED View document
11 Jul 1995 NC INC ALREADY ADJUSTED 03/07/95 View document
11 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 View document
10 Jul 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View document
10 Jul 1995 NEW DIRECTOR APPOINTED View document
10 Jul 1995 COMPANY NAME CHANGED EUROMATERIALS LIMITED CERTIFICATE ISSUED ON 10/07/95 View document
4 Jul 1995 COMPANY NAME CHANGED INHOCO 417 LIMITED CERTIFICATE ISSUED ON 04/07/95 View document
19 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document