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CASHEL LIMITED

Company number 04194099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2017	MR01	Registration of charge 041940990012, created on 16 March 2017	View PDF Registration of charge 041940990012, created on 16 March 2017 - link opens in a new window - 43 pages (43 pages)
14 Nov 2016	AP01	Appointment of Mr David John Matthews as a director on 11 November 2016	View PDF Appointment of Mr David John Matthews as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Niall James Wall as a director on 11 November 2016	View PDF Termination of appointment of Niall James Wall as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Aug 2016	MR01	Registration of charge 041940990011, created on 21 July 2016	View PDF Registration of charge 041940990011, created on 21 July 2016 - link opens in a new window - 44 pages (44 pages)
14 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	CH01	Director's details changed for Niall James Wall on 1 December 2014	View PDF Director's details changed for Niall James Wall on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Aug 2014	MR01	Registration of charge 041940990010, created on 31 July 2014	View PDF Registration of charge 041940990010, created on 31 July 2014 - link opens in a new window - 37 pages (37 pages)
25 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	TM01	Termination of appointment of John Riordan as a director	View PDF Termination of appointment of John Riordan as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	MR01	Registration of charge 041940990009	View PDF Registration of charge 041940990009 - link opens in a new window - 45 pages (45 pages)
14 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 April 2012 - link opens in a new window - 18 pages (18 pages)
26 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	AD01	Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottinghley West Yorkshire WF11 0HP on 26 April 2013	View PDF Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottinghley West Yorkshire WF11 0HP on 26 April 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AP03	Appointment of Keith Jeffrey Swindell as a secretary	View PDF Appointment of Keith Jeffrey Swindell as a secretary - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AP01	Appointment of Mr Mark Rozmus as a director	View PDF Appointment of Mr Mark Rozmus as a director - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	AP01	Appointment of Mr John Passant as a director	View PDF Appointment of Mr John Passant as a director - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	TM02	Termination of appointment of Brian Butterly as a secretary	View PDF Termination of appointment of Brian Butterly as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM01	Termination of appointment of Brian Butterly as a director	View PDF Termination of appointment of Brian Butterly as a director - link opens in a new window - 2 pages (2 pages)

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