CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED

Company number 04176068

Date	Type	Description	View / Download
20 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Aug 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Enterprise House Manchester Science Park Lloyd Street North Manchester Lancashire M15 6SE to Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea West Sussex BN43 5FG on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of John Anthony Sanders as a director on 18 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of John Thomas Moon as a director on 18 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Elizabeth Baker as a director on 18 August 2015	(1 page)
19 Aug 2015	AP03	Appointment of Patricia Ryan as a secretary on 18 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Robert Thomas Bell as a director on 18 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Ian Rogerson as a director on 18 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Tim Curtis as a director on 18 August 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 202.17	(7 pages)
01 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
13 Oct 2014	AP01	Appointment of Mr John Thomas Moon as a director on 6 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mrs Elizabeth Baker as a director on 6 October 2014	(2 pages)
18 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Dr Topsy Rudd	(4 pages)
03 Sep 2014	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 18/09/2014	(3 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 202.17	(4 pages)
14 Aug 2014	MR01	Registration of charge 041760680003, created on 12 August 2014	(26 pages)
21 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 200	(6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
08 May 2013	AP01	Appointment of Mr John Anthony Sanders as a director	(2 pages)
26 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
31 Jan 2013	TM01	Termination of appointment of Peter Holloway as a director	(1 page)