HEXCEL OVERSEAS
Company number 03716807 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Director's details changed for Ms Gail Eileen Lehman on 2026-02-09 · 2 pages | View document |
| 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 |
| 11 Dec 2025 | Termination of appointment of Patrick Joseph Winterlich as a director on 2025-11-30 · 1 page | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 23 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 · 5 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2021-02-15 · 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 · 26 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 29 Nov 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 18 Feb 2021 | Confirmation statement made on 2021-02-15 with no updates · 3 pages | View document |
| 8 May 2019 | SECRETARY APPOINTED STEVEN WEIN | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PENSKY | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 8 Mar 2017 | 16/02/17 Statement of Capital gbp 5097351 · 6 pages | 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 |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES PENSKY / 08/08/2016 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WINTERLICH / 08/08/2016 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JAY KRAKOWER / 08/08/2016 | 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 |
| 20 Apr 2016 | ADOPT ARTICLES 05/04/2016 | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PETER YOUNG | View document |
| 25 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 10/02/2015 | View document |
| 17 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 10/02/2015 | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 16 February 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 |
| 18 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | 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 |
| 2 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM DUXFORD CAMBRIDGE CB2 4QD | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 17/03/2008 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 17/03/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | CANCELL 56,392,000 @ £1 17/03/03 | View document |
| 17 Apr 2003 | REDUCE ISSUED CAPITAL 20/12/02 | View document |
| 3 Apr 2003 | NC INC ALREADY ADJUSTED 14/03/03 | View document |
| 3 Apr 2003 | £ NC 60000000/65000000 14/ | View document |
| 3 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2003 | CAP & BONUS ISSUE 14/03/03 | View document |
| 3 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 27 Mar 2003 | NC DEC ALREADY ADJUSTED 20/12/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2003 | £ IC 16400350/7744000 20/12/02 £ SR 8656350@1=8656350 | View document |
| 13 Feb 2003 | £ NC 20000000/60000000 20/ | View document |
| 13 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 6 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 20 Dec 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 20 Dec 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 20 Dec 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 14 Nov 2001 | AMEN 882-4970000 SH @1-03/07/01 | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | £ NC 15000000/20000000 13/07/01 | View document |
| 10 Aug 2001 | NC INC ALREADY ADJUSTED 13/07/01 | View document |
| 8 Aug 2001 | SHARES AGREEMENT OTC | View document |
| 8 Aug 2001 | NC INC ALREADY ADJUSTED 03/07/01 | View document |
| 8 Aug 2001 | £ NC 10000000/15000000 03/ | View document |
| 8 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 23 Feb 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |