CASCADE HYDRO LIMITED

Company number 07640689

Date	Type	Description	View / Download
01 May 2018	PSC07	Cessation of Peter Richard Stephen Earl as a person with significant control on 4 March 2018	(1 page)
01 May 2018	PSC02	Notification of Sloane Renewable Energy Limited as a person with significant control on 4 March 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Rurelec Plc as a person with significant control on 28 November 2017 ANNOTATION Clarification a second filed PSC07 was registered on 11/05/2018.	(2 pages)
11 Apr 2018	PSC01	Notification of Peter Earl as a person with significant control on 3 March 2018	(2 pages)
08 Feb 2018	AP03	Appointment of Ana Gorgyan as a secretary on 29 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mrs Elizabeth Shaw as a director on 29 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Peter Richard Stephen Earl as a director on 29 January 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Simon Charles Morris as a director on 30 January 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Andrew Hilbre Coveney as a director on 30 January 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from 18 Soho Square London W1D 3QL England to C/O Independent Power Corporation 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 5 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
28 Apr 2017	AUD	Auditor's resignation	(1 page)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Nov 2016	AP01	Appointment of Mr Andrew Hilbre Coveney as a director on 28 November 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100,000	(3 pages)
19 May 2016	CH03	Secretary's details changed for Maria Jose Bravo Quiterio on 11 March 2016	(1 page)
11 Mar 2016	AD01	Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016	(1 page)
23 Feb 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
05 Feb 2016	AD01	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 5 February 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 55 Baker Street 7th Floor North Tower London W1U 8EW England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015	(1 page)