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CATALYST ENVIRONMENTAL LIMITED

Company number 06391680

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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)
09 Mar 2016 TM01 Termination of appointment of Ian Derek Power as a director on 8 March 2016
21 Dec 2015 TM01 Termination of appointment of Angus Douglas as a director on 17 December 2015
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
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Mrs Alison Leonie Stevenson as a director on 30 September 2015
17 Sep 2015 AP01 Appointment of Angus Douglas as a director on 16 September 2015
17 Sep 2015 TM01 Termination of appointment of Michael Pooley as a director on 15 September 2015
14 Jul 2015 TM01 Termination of appointment of Alastair Martin Wolff as a director on 11 July 2015
01 Jun 2015 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015
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
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 January 2014
  • GBP 106
14 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth sha 05/01/2014
08 Jan 2014 AP01 Appointment of Mr Ian Derek Power as a director
08 Jan 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
08 Jan 2014 AP01 Appointment of Mr Michael Pooley as a director
08 Jan 2014 AP01 Appointment of Mr Philip David Coles as a director
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
08 Jan 2014 TM02 Termination of appointment of Alastair Wolff as a secretary
10 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 MR04 Satisfaction of charge 3 in full
20 Nov 2013 MR04 Satisfaction of charge 5 in full
20 Nov 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders