SHELL CATALYSTS & TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Termination of appointment of Alexandra Teodora Anghel as a director on 2024-11-01 |
| 09/12/249 December 2024 | Termination of appointment of Peter John Stewart as a director on 2024-11-01 |
| 09/12/249 December 2024 | Appointment of Mr Chris Egby as a director on 2024-11-01 |
| 09/12/249 December 2024 | Appointment of Mr David Casey as a director on 2024-11-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 28/11/2228 November 2022 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Appointment of Dr Alexandra Teodora Anghel as a director on 2021-12-06 |
| 08/11/218 November 2021 | Registered office address changed from C/O Stuart Adams Shell Centre York Road London SE1 7NA to Shell Centre York Road London SE1 7NA on 2021-11-08 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 02/09/202 September 2020 | ARTICLES OF ASSOCIATION |
| 02/09/202 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/202 September 2020 | ADOPT ARTICLES 18/08/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR NICHOLAS FLINN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORBES-LANE |
| 01/04/191 April 2019 | COMPANY NAME CHANGED CRI/CRITERION CATALYST COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | ARTICLES OF ASSOCIATION |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 1650 PARKWAY, THE SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 23/09/1423 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED DR. PETER JOHN STEWART |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY SANKARAN RENGANATHAN |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SANKARAN RENGANATHAN |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR. STUART RALPH ADAMS |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR. STUART RALPH ADAMS |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NELSON |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NELSON |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMCOCK |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCATEER |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANKARAN RENGANATHAN / 27/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES CLEMENT MCATEER / 27/04/2010 |
| 06/07/106 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN NELSON / 27/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PETER SIMCOCK / 27/04/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR JONATHAN RICHARD FORBES-LANE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MACHIEL VAN DER SCHOOT |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR. JONATHAN PETER SIMCOCK |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LONGHORN |
| 19/08/0919 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NELSON / 24/11/2008 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCATEER / 24/11/2008 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANKARAN RENGANATHAN / 24/11/2008 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LONGHORN / 24/11/2008 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN LONGHORN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN VAN KAMPEN |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MR SANKARAN RENGANATHAN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR SANKARAN RENGANATHAN |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | AUDITOR'S RESIGNATION |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED CRITERION CATALYST COMPANY LIMIT ED CERTIFICATE ISSUED ON 31/05/02 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9916 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9728 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9427 January 1994 | £ NC 1000/10000 11/11/ |
| 26/07/9326 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: PAVILION 8, LITTLE PARK FARM ROAD, FAREHAM, HANTS. PO1 55S |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | SECRETARY RESIGNED |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: SHELL CENTRE, LONDON. SE1 7NA. |
| 26/04/8826 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/04/8820 April 1988 | WD 14/03/88 PD 03/03/88--------- £ SI 2@1 |
| 14/04/8814 April 1988 | ADOPT MEM AND ARTS 290388 |
| 25/03/8825 March 1988 | COMPANY NAME CHANGED MOONBRAND LIMITED CERTIFICATE ISSUED ON 28/03/88 |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 24/02/8824 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 210188 |
| 17/12/8717 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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