HEXCEL RESEARCH LIMITED

Company number 08731577 ·

Active

51 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 updates · 4 pages View document
11 Dec 2025 Termination of appointment of Patrick Joseph Winterlich as a director on 2025-11-30 · 1 page View document
10 Sep 2025 Statement of capital following an allotment of shares on 2025-06-27 · 3 pages View document
2 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
4 Jun 2025 Termination of appointment of Timothy 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
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
23 May 2024 Appointment of Mr Neil Peter Howard as a director on 2024-05-23 · 2 pages View document
23 May 2024 Termination of appointment of Paul Dominic Mackenzie as a director on 2024-05-21 · 1 page View document
25 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
25 Aug 2023 Full accounts made up to 2022-12-31 · 29 pages View document
15 Dec 2022 Full accounts made up to 2021-12-31 · 31 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
29 Nov 2021 Full accounts made up to 2020-12-31 · 31 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-12 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
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, 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
25 Jan 2017 DIRECTOR APPOINTED MS GAIL LEHMAN View document
13 Jan 2017 AUDITOR'S RESIGNATION View document
22 Dec 2016 AUDITOR'S RESIGNATION View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES 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 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 06/04/2016 View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG View document
5 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PETER YOUNG View document
23 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
7 Nov 2013 DIRECTOR APPOINTED MR PAUL DOMINIC MACKENZIE View document
31 Oct 2013 DIRECTOR APPOINTED PETER THOMAS ANTHONY YOUNG View document
31 Oct 2013 SECRETARY APPOINTED PETER THOMAS ANTHONY YOUNG View document
31 Oct 2013 DIRECTOR APPOINTED WAYNE CHARLES PENSKY View document
31 Oct 2013 DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH View document
18 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES View document
18 Oct 2013 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
14 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document