CATALYSYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/01/174 January 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/08/1513 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 5320.47 |
| 03/08/153 August 2015 | ADOPT ARTICLES 01/07/2015 |
| 11/06/1511 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ROBERT STEPHEN KEEP |
| 10/09/1410 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 3873.01 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER |
| 21/07/1421 July 2014 | ARTICLES OF ASSOCIATION |
| 11/06/1411 June 2014 | ALTER ARTICLES 04/06/2014 |
| 04/06/144 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 3332.48 |
| 30/05/1430 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1430 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/134 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 3332.48 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR NEIL ROBERT FOSTER |
| 11/06/1311 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER |
| 11/06/1311 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/07/1226 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 2276.19 |
| 26/07/1226 July 2012 | SOLVENCY STATEMENT DATED 24/07/12 |
| 26/07/1226 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1226 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 2951.86 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 2701.86 |
| 26/07/1226 July 2012 | STATEMENT BY DIRECTORS |
| 04/06/124 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED DR ALAN LOWDON |
| 13/06/1113 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | SAIL ADDRESS CHANGED FROM: UNIT 5, NEWMACHAR BUSINESS CENTRE KINGSEAT BUSINESS PARK KINGSEAT AVENUE NEWMACHAR ABERDEENSHIRE AB21 0UE UNITED KINGDOM |
| 10/06/1110 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/02/1122 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NETT |
| 17/02/1117 February 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 2026 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MRS IRENE ALLCROFT |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR NEIL ROBERT FOSTER |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH NETT / 01/10/2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE ALLCROFT |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH NETT / 23/12/2009 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE LAWRIE ALLCROFT / 01/04/2010 |
| 17/12/0917 December 2009 | 123 INCREASING NC FROM 1000 TO 1500 ON 30/06/09 |
| 17/12/0917 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0917 December 2009 | 22/06/09 STATEMENT OF CAPITAL GBP 3 |
| 02/09/092 September 2009 | SUBDIVISION 22/06/2009 |
| 02/09/092 September 2009 | S-DIV |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL FOSTER |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED NEIL ROBERT FOSTER |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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