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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)
05 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
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)

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SHELL CATALYSTS & TECHNOLOGIES LIMITED

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