CATALYST ENVIRONMENTAL LIMITED
Company number 06391680 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Jonathan Keith Lessimore as a director on 2026-08-31 · 1 page | View document |
| 4 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 15 Oct 2025 | Appointment of Mr Jonathan Keith Lessimore as a director on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page | View document |
| 6 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 11 Jul 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 · 2 pages | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 27 Sep 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 3 Feb 2022 | Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Thomas William Fountain on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 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 · 1 page | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA ENVIRONMENTAL UK LIMITED | View document |
| 10 Oct 2018 | CESSATION OF EXOVA (UK) LIMITED AS A PSC | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY SALFORD M50 1RE | View document |
| 13 Mar 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY KEENAN | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | CESSATION OF DONALD GOGEL AS A PSC | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR GARY KEENAN | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POWER | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR BRIAN REYNOLDS | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS | View document |
| 29 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLEY | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED ANGUS DOUGLAS | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOLFF | View document |
| 1 Jun 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 5 Nov 2014 | 05/10/14 CHANGES | View document |
| 14 Jan 2014 | 05/01/14 STATEMENT OF CAPITAL GBP 106 | View document |
| 14 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL POOLEY | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOLFF | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT C6 EMERY COURT THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GL | View document |
| 8 Jan 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR IAN DEREK POWER | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR PHILIP DAVID COLES | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders · 4 pages | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MARTIN WOLFF / 05/10/2010 · 2 pages | View document |
| 18 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 10 ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2UT UNITED KINGDOM | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 477 BUXTON ROAD GREAT MOOR STOCKPORT CHESHIRE SK2 7HE UNITED KINGDOM | View document |
| 10 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNIT C1 10 ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2UT | View document |
| 7 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR WOLFF / 05/10/2008 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 11 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR MARTIN WOLFF | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 477 BUXTON ROAD, GREAT MOOR STOCKPORT CHESHIRE SK2 7HE | View document |
| 5 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |