CASCADE HYDRO LIMITED

Company number 07640689

Date	Type	Description	View / Download
03 Nov 2015	TM01	Termination of appointment of Andrew James Sinclair Morris as a director on 23 October 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mrs Elizabeth Ruth Shaw as a director on 14 July 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Mark Fitzpatrick Keegan as a director on 23 July 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor North Tower London W1U 8EW on 20 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Simon Charles Morris as a director on 23 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Brian Rowbotham as a director on 16 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 29 June 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
19 Aug 2014	AD01	Registered office address changed from 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 19 August 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100,000	(8 pages)
13 Nov 2013	AP01	Appointment of Mr Andrew James Sinclair Morris as a director	(3 pages)
24 Oct 2013	AP01	Appointment of Mrs Elizabeth Ruth Shaw as a director	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011 - 01/05/2012	(6 pages)
30 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
30 Jan 2013	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
17 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100,000 ANNOTATION A second filed SH01 was registered on 11/06/2013	(5 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 22/12/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2011	AP03	Appointment of Maria Jose Bravo Quiterio as a secretary	(3 pages)