SHELL CATALYSTS & TECHNOLOGIES LIMITED

02206314
SHELL CENTRE YORK ROAD LONDON ENGLAND SE1 7NA

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Mr Chris Egby) 2 Buy now
09 Dec 2024 officers Termination of appointment of director (Alexandra Teodora Anghel) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Peter John Stewart) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr David Casey) 2 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 41 Buy now
24 Oct 2023 accounts Annual Accounts 43 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
28 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
04 Oct 2022 accounts Annual Accounts 41 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Dr Alexandra Teodora Anghel) 2 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 39 Buy now
14 Sep 2021 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Stuart Ralph Adams) 1 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Stuart Ralph Adams) 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2020 incorporation Memorandum Articles 30 Buy now
02 Sep 2020 resolution Resolution 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 38 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 34 Buy now
01 Apr 2019 officers Appointment of director (Mr Nicholas Flinn) 2 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Richard Forbes-Lane) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 accounts Annual Accounts 31 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 27 Buy now
21 Aug 2016 accounts Annual Accounts 28 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 incorporation Memorandum Articles 23 Buy now
21 Aug 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 27 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 27 Buy now
10 Oct 2013 officers Appointment of director (Dr. Peter John Stewart) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr. Stuart Ralph Adams) 2 Buy now
10 Oct 2013 officers Appointment of secretary (Mr. Stuart Ralph Adams) 1 Buy now
10 Oct 2013 officers Termination of appointment of director (Sankaran Renganathan) 1 Buy now
10 Oct 2013 officers Termination of appointment of secretary (Sankaran Renganathan) 1 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
20 May 2013 accounts Annual Accounts 26 Buy now
15 May 2013 officers Termination of appointment of director (Robin Nelson) 1 Buy now
15 May 2013 officers Termination of appointment of director (Robin Nelson) 1 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 26 Buy now
01 May 2012 officers Termination of appointment of director (Jonathan Simcock) 1 Buy now
22 Aug 2011 accounts Annual Accounts 27 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
31 Aug 2010 officers Termination of appointment of director (James Mcateer) 1 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Robin Stephen Nelson) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr. Jonathan Peter Simcock) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Doctor James Clement Mcateer) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Sankaran Renganathan) 2 Buy now
18 May 2010 accounts Annual Accounts 27 Buy now
27 Apr 2010 officers Appointment of director (Mr Jonathan Richard Forbes-Lane) 2 Buy now
10 Nov 2009 officers Appointment of director (Mr. Jonathan Peter Simcock) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Machiel Van Der Schoot) 1 Buy now
24 Sep 2009 officers Appointment terminated director stephen longhorn 1 Buy now
19 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
19 Aug 2009 officers Director's change of particulars / stephen longhorn / 24/11/2008 1 Buy now
19 Aug 2009 officers Director's change of particulars / robin nelson / 24/11/2008 1 Buy now
19 Aug 2009 officers Director and secretary's change of particulars / sankaran renganathan / 24/11/2008 1 Buy now
19 Aug 2009 officers Director's change of particulars / james mcateer / 24/11/2008 1 Buy now
17 Jun 2009 accounts Annual Accounts 28 Buy now
22 Dec 2008 officers Director appointed mr sankaran renganathan 1 Buy now
22 Dec 2008 officers Secretary appointed mr sankaran renganathan 1 Buy now
22 Dec 2008 officers Appointment terminated secretary stephen longhorn 1 Buy now
22 Dec 2008 officers Appointment terminated director edwin van kampen 1 Buy now
06 Aug 2008 accounts Annual Accounts 30 Buy now
01 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
23 Aug 2007 annual-return Return made up to 31/07/07; no change of members 8 Buy now
22 Aug 2007 accounts Annual Accounts 28 Buy now
03 May 2007 officers Director resigned 1 Buy now
07 Jan 2007 accounts Annual Accounts 20 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
22 Aug 2006 annual-return Return made up to 31/07/06; full list of members 8 Buy now
12 Jun 2006 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 19 Buy now
23 Aug 2005 annual-return Return made up to 31/07/05; full list of members 7 Buy now
12 Apr 2005 accounts Annual Accounts 19 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
25 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
01 Sep 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
12 Sep 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
10 Sep 2003 accounts Annual Accounts 18 Buy now
08 Sep 2003 auditors Auditors Resignation Company 1 Buy now
15 Jul 2003 auditors Auditors Resignation Company 1 Buy now