| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXCEL RESEARCH LIMITED |
| 2020-09-30 |
update statutory_documents CESSATION OF HEXCEL EUROPE LIMITED AS A PSC |
| 2020-09-30 |
update statutory_documents CESSATION OF HEXCEL EUROPE LIMITED AS A PSC |
| 2020-04-29 |
update statutory_documents SECRETARY APPOINTED MS TERRA POTTER |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WEIN |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED STEVEN WEIN |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE PENSKY |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MS GAIL LEHMAN |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRA KRAKOWER |
| 2017-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR IAN BLAYDON |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRA JAY KRAKOWER / 08/08/2016 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES PENSKY / 08/08/2016 |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WINTERLICH / 08/08/2016 |
| 2016-08-07 |
delete address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QD |
| 2016-08-07 |
insert address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QB |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY JOHN BRACKIN |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
ICKLETON ROAD DUXFORD
CAMBRIDGE
CB22 4QD |
| 2016-04-20 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-11 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-25 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-17 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 10/02/2015 |
| 2015-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS ANTHONY YOUNG / 10/02/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-27 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-03-13 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-12 |
update statutory_documents CONFLICT OF INTEREST 29/11/2011 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-18 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 16/02/10 FULL LIST |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
DUXFORD
CAMBRIDGE
CB2 4QD |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 17/03/2008 |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 17/03/2008 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-22 |
update statutory_documents CANCELL 56,392,000 @ £1 17/03/03 |
| 2003-04-17 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/02 |
| 2003-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/03 |
| 2003-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-04-03 |
update statutory_documents £ NC 60000000/65000000
14/ |
| 2003-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-03 |
update statutory_documents CAP & BONUS ISSUE 14/03/03 |
| 2003-03-27 |
update statutory_documents NC DEC ALREADY ADJUSTED
20/12/02 |
| 2003-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents £ IC 16400350/7744000
20/12/02
£ SR 8656350@1=8656350 |
| 2003-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/02 |
| 2003-02-13 |
update statutory_documents £ NC 20000000/60000000
20/ |
| 2003-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2002-12-20 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2002-12-20 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2002-12-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2002-12-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents AMEN 882-4970000 SH @1-03/07/01 |
| 2001-11-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents £ NC 15000000/20000000
13/07/01 |
| 2001-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 13/07/01 |
| 2001-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/01 |
| 2001-08-08 |
update statutory_documents £ NC 10000000/15000000
03/ |
| 2001-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 1999-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |