| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 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 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL GBP 1.05 |
| 2020-10-01 |
update statutory_documents SUB DIV 15/09/2020 |
| 2020-10-01 |
update statutory_documents SUB-DIVISION
15/09/20 |
| 2020-09-09 |
update statutory_documents SOLVENCY STATEMENT DATED 04/09/20 |
| 2020-09-09 |
update statutory_documents REDUCE ISSUED CAPITAL 04/09/2020 |
| 2020-09-09 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-09-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents SECRETARY APPOINTED MS TERRA POTTER |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WEIN |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 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 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 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 |
| 2017-01-25 |
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 |
| 2016-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR IAN BLAYDON |
| 2016-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 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 C/O HEXCEL COMPOSITES LTD DUXFORD CAMBRIDGE CAMBRIDGESHIRE 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 BRACKIN |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRA JAY KRAKOWER / 22/07/2016 |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
C/O HEXCEL COMPOSITES LTD
DUXFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 4QD |
| 2016-04-20 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY MERLOT |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRACKIN |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-22 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-18 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-23 |
| 2013-12-05 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOMINIC MACKENZIE |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY PHILIPPE MERLOT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 117205598 |
| 2012-12-13 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRACKIN / 30/11/2012 |
| 2012-12-04 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 111136223.00 |
| 2012-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents 05/12/11 FULL LIST |
| 2012-01-23 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 111136223.00 |
| 2011-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-12 |
update statutory_documents ADOPT ARTICLES 29/11/2011 |
| 2011-12-12 |
update statutory_documents 11/03/11 STATEMENT OF CAPITAL GBP 110866277 |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-06 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRACKIN / 30/11/2009 |
| 2009-09-24 |
update statutory_documents GROUP OF COMPANIES' 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 |
| 2009-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/08 |
| 2009-01-06 |
update statutory_documents GBP NC 100000000/150000000
24/11/2008 |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PENSKY / 17/12/2008 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2001-02-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/00 |
| 2001-01-03 |
update statutory_documents £ NC 100000/100000000
21 |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |