SHELL CATALYSTS & TECHNOLOGIES LIMITED filing history - Find and update company information

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SHELL CATALYSTS & TECHNOLOGIES LIMITED

Company number 02206314

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Dr Alexandra Teodora Anghel as a director on 6 December 2021	View PDF Appointment of Dr Alexandra Teodora Anghel as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	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 8 November 2021	View PDF 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 8 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
14 Sep 2021	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 6 September 2021	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Stuart Ralph Adams as a director on 6 September 2021	View PDF Termination of appointment of Stuart Ralph Adams as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM02	Termination of appointment of Stuart Ralph Adams as a secretary on 6 September 2021	View PDF Termination of appointment of Stuart Ralph Adams as a secretary on 6 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
01 Apr 2019	AP01	Appointment of Mr Nicholas Flinn as a director on 1 April 2019	View PDF Appointment of Mr Nicholas Flinn as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Richard Forbes-Lane as a director on 1 April 2019	View PDF Termination of appointment of Jonathan Richard Forbes-Lane as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)

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