SHELL CATALYSTS & TECHNOLOGIES LIMITED

Company number 02206314 · Monitor this company

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178 filings

Date	Filing
5 Aug 2026	Confirmation statement made on 2026-07-29 with no updates · 3 pages	View document
8 Jun 2026	Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages	View document
28 May 2026	Cessation of Cri Sales and Services Inc as a person with significant control on 2016-04-06 · 1 page	View document
28 May 2026	Notification of Shell Group Holding Limited as a person with significant control on 2023-10-24 · 2 pages	View document
21 May 2026	Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page	View document
8 Aug 2025	Confirmation statement made on 2025-07-29 with no updates · 3 pages	View document
5 Aug 2025	Full accounts made up to 2024-12-31 · 43 pages	View document
9 Dec 2024	Appointment of Mr David Casey as a director on 2024-11-01 · 2 pages	View document
9 Dec 2024	Appointment of Mr Chris Egby as a director on 2024-11-01 · 2 pages	View document
9 Dec 2024	Termination of appointment of Peter John Stewart as a director on 2024-11-01 · 1 page	View document
9 Dec 2024	Termination of appointment of Alexandra Teodora Anghel as a director on 2024-11-01 · 1 page	View document
5 Aug 2024	Confirmation statement made on 2024-07-29 with no updates · 3 pages	View document
17 Jul 2024	Full accounts made up to 2023-12-31 · 41 pages	View document
24 Oct 2023	Full accounts made up to 2022-12-31 · 43 pages	View document
11 Aug 2023	Confirmation statement made on 2023-07-29 with no updates · 3 pages	View document
28 Nov 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01 · 1 page	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
4 Oct 2022	Full accounts made up to 2021-12-31 · 41 pages	View document
17 Dec 2021	Appointment of Dr Alexandra Teodora Anghel as a director on 2021-12-06 · 2 pages	View document
8 Nov 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 · 1 page	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 39 pages	View document
10 Aug 2021	Confirmation statement made on 2021-07-31 with no updates · 3 pages	View document
2 Sep 2020	ADOPT ARTICLES 18/08/2020	View document
2 Sep 2020	ARTICLES OF ASSOCIATION	View document
2 Sep 2020	STATEMENT OF COMPANY'S OBJECTS	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
12 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
26 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Apr 2019	DIRECTOR APPOINTED MR NICHOLAS FLINN	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORBES-LANE	View document
1 Apr 2019	COMPANY NAME CHANGED CRI/CRITERION CATALYST COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/19	View document
31 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES	View document
21 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
18 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
30 Mar 2016	ARTICLES OF ASSOCIATION	View document
21 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
25 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Sep 2014	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 1650 PARKWAY, THE SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH	View document
23 Sep 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Oct 2013	SECRETARY APPOINTED MR. STUART RALPH ADAMS	View document
10 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR SANKARAN RENGANATHAN	View document
10 Oct 2013	DIRECTOR APPOINTED MR. STUART RALPH ADAMS	View document
10 Oct 2013	DIRECTOR APPOINTED DR. PETER JOHN STEWART	View document
10 Oct 2013	APPOINTMENT TERMINATED, SECRETARY SANKARAN RENGANATHAN	View document
28 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
20 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN NELSON	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN NELSON	View document
8 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 May 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMCOCK	View document
22 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
31 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MCATEER	View document
4 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PETER SIMCOCK / 27/04/2010	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN NELSON / 27/04/2010	View document
6 Jul 2010	Annual return made up to 27 April 2010 with full list of shareholders	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES CLEMENT MCATEER / 27/04/2010	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SANKARAN RENGANATHAN / 27/04/2010	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Apr 2010	DIRECTOR APPOINTED MR JONATHAN RICHARD FORBES-LANE	View document
10 Nov 2009	DIRECTOR APPOINTED MR. JONATHAN PETER SIMCOCK	View document
10 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MACHIEL VAN DER SCHOOT	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN LONGHORN	View document
19 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANKARAN RENGANATHAN / 24/11/2008	View document
19 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LONGHORN / 24/11/2008	View document
19 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NELSON / 24/11/2008	View document
19 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCATEER / 24/11/2008	View document
19 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
17 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Dec 2008	DIRECTOR APPOINTED MR SANKARAN RENGANATHAN	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR EDWIN VAN KAMPEN	View document
22 Dec 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN LONGHORN	View document
22 Dec 2008	SECRETARY APPOINTED MR SANKARAN RENGANATHAN	View document
6 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
23 Aug 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
22 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	DIRECTOR RESIGNED	View document
7 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jan 2005	SECRETARY RESIGNED	View document
19 Jan 2005	NEW SECRETARY APPOINTED	View document
25 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
12 Sep 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
10 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	AUDITOR'S RESIGNATION	View document
15 Jul 2003	AUDITOR'S RESIGNATION	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
23 Oct 2002	DIRECTOR RESIGNED	View document
24 Sep 2002	NEW DIRECTOR APPOINTED	View document
22 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
31 May 2002	COMPANY NAME CHANGED CRITERION CATALYST COMPANY LIMIT ED CERTIFICATE ISSUED ON 31/05/02	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
28 Jul 2001	DIRECTOR RESIGNED	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1999	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS	View document
23 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jan 1999	AUDITOR'S RESIGNATION	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
19 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS	View document
28 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Nov 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
6 Nov 1997	NEW DIRECTOR APPOINTED	View document
22 Aug 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
21 Aug 1997	DIRECTOR RESIGNED	View document
28 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Oct 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
15 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Jul 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS	View document
21 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Aug 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
19 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1994	£ NC 1000/10000 11/11/	View document
26 Jul 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Aug 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
14 Aug 1992	REGISTERED OFFICE CHANGED ON 14/08/92	View document
24 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Sep 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Jun 1991	REGISTERED OFFICE CHANGED ON 17/06/91 FROM: PAVILION 8, LITTLE PARK FARM ROAD, FAREHAM, HANTS. PO1 55S	View document
6 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Sep 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
15 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jun 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
10 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 May 1988	DIRECTOR RESIGNED	View document
4 May 1988	DIRECTOR RESIGNED	View document
4 May 1988	SECRETARY RESIGNED	View document
26 Apr 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Apr 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: SHELL CENTRE, LONDON. SE1 7NA.	View document
20 Apr 1988	WD 14/03/88 PD 03/03/88--------- £ SI 2@1	View document
14 Apr 1988	ADOPT MEM AND ARTS 290388	View document
25 Mar 1988	COMPANY NAME CHANGED MOONBRAND LIMITED CERTIFICATE ISSUED ON 28/03/88	View document
24 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1988	REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES ST LONDON N1 6UB	View document
18 Feb 1988	ALTER MEM AND ARTS 210188	View document
17 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document