CATALYST ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 |
| 03/02/223 February 2022 | Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 14/10/2114 October 2021 | Director's details changed for Mr Thomas William Fountain on 2021-10-01 |
| 14/10/2114 October 2021 | Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA ENVIRONMENTAL UK LIMITED |
| 10/10/1810 October 2018 | CESSATION OF EXOVA (UK) LIMITED AS A PSC |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY SALFORD M50 1RE |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY KEENAN |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CESSATION OF DONALD GOGEL AS A PSC |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR GARY KEENAN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POWER |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR BRIAN REYNOLDS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS |
| 29/10/1529 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLEY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED ANGUS DOUGLAS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOLFF |
| 01/06/151 June 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 05/11/145 November 2014 | 05/10/14 CHANGES |
| 14/01/1414 January 2014 | 05/01/14 STATEMENT OF CAPITAL GBP 106 |
| 14/01/1414 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/148 January 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR IAN DEREK POWER |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MICHAEL POOLEY |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR PHILIP DAVID COLES |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT C6 EMERY COURT THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GL |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOLFF |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1316 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MARTIN WOLFF / 05/10/2010 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 10 ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2UT UNITED KINGDOM |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 477 BUXTON ROAD GREAT MOOR STOCKPORT CHESHIRE SK2 7HE UNITED KINGDOM |
| 10/11/0810 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNIT C1 10 ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2UT |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR WOLFF / 05/10/2008 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR MARTIN WOLFF |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 477 BUXTON ROAD, GREAT MOOR STOCKPORT CHESHIRE SK2 7HE |
| 05/10/075 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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