CATALYST ENVIRONMENTAL LIMITED

Company number 06391680

Date	Type	Description	View / Download
28 Jun 2016	TM01	Termination of appointment of Philip David Coles as a director on 16 June 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Brian Reynolds as a director on 8 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Ian Derek Power as a director on 8 March 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of Angus Douglas as a director on 17 December 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 106	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Oct 2015	AP01	Appointment of Mrs Alison Leonie Stevenson as a director on 30 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Angus Douglas as a director on 16 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Michael Pooley as a director on 15 September 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Alastair Martin Wolff as a director on 11 July 2015	(1 page)
01 Jun 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 5 October 2014. List of shareholders has changed Statement of capital on 2014-11-05 GBP 106	(16 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 January 2014 GBP 106	(4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth sha 05/01/2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr Ian Derek Power as a director	(2 pages)
08 Jan 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr Michael Pooley as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Philip David Coles as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from Unit C6 Emery Court the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GL on 8 January 2014	(1 page)
08 Jan 2014	TM02	Termination of appointment of Alastair Wolff as a secretary	(1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
20 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Nov 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
20 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(5 pages)

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