KASTERLEE UK LIMITED

Company number 05699110

Date	Type	Description	View / Download
05 Jul 2017	TM01	Termination of appointment of Dermot Finbarr Crowley as a director on 30 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Stephen Mcnally as a director on 30 June 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD Wales to Croydon Park Hotel Altyre Road Croydon CR9 5AA on 5 July 2017	(1 page)
05 Jul 2017	AP03	Appointment of Mr Andrew O'neill as a secretary on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Marie Richardson as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Andrew O'neill as a director on 30 June 2017	(2 pages)
28 Mar 2017	CS01	06/02/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 17/08/2017.	(7 pages)
29 Jun 2016	AD01	Registered office address changed from Maldron Hotel Cardiff St Mary's Street Cardiff CF10 1DG Wales to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Patrick Mccann as a director on 11 March 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Dermot Crowley as a director on 11 March 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from The Croydon Park Hotel 7 Altyre Road Croydon Surrey CR9 5AA to Maldron Hotel Cardiff St Mary's Street Cardiff CF10 1DG on 7 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Josephine Mary Whelehan as a director on 11 March 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Francis Mary Whelehan as a director on 11 March 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Sean Mckeon as a director on 11 March 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Stephen Mcnally as a director on 11 March 2016	(2 pages)
20 May 2016	MR01	Registration of charge 056991100002, created on 6 May 2016	(18 pages)
22 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	(5 pages)
20 Nov 2015	AP01	Appointment of Mrs Josephine Mary Whelehan as a director on 2 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Francis Mary Whelehan as a director on 2 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Sharon Teresa Cashman as a director on 2 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Peter Michael Cashman as a director on 2 November 2015	(1 page)
20 Nov 2015	TM02	Termination of appointment of Peter Michael Cashman as a secretary on 2 November 2015	(1 page)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)