Shell Catalysts & Technologies Limited

Company Name	Shell Catalysts & Technologies Limited
Company Status	Active
Company Number	02206314
Category	Private Limited Company
Incorporation Date	17 December 1987(36 years, 4 months ago)
Previous Name	Cri/Criterion Catalyst Company Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Peter John Stewart
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Business Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Nicholas Flinn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(31 years, 3 months after company formation)
Appointment Duration	5 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Dr Alexandra Teodora Anghel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(33 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 September 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Peter Robert George Aston
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 1997)
Role	Business Manager Venture Analy
Correspondence Address	3815 Wakeforest Street Houston Texas 77098-5513 United States

Director Name	Vaughan Malcolm Bidewell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 1996)
Role	Financial Controller
Correspondence Address	44 Anglesey Road Gosport Hampshire PO12 2EQ

Director Name	Mr Leonard Munro Williamson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1997)
Role	Managing Director
Correspondence Address	249a Botley Road Drive Burridge Southampton SO31 1BP

Secretary Name	Vaughan Malcolm Bidewell
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 1996)
Role	Company Director
Correspondence Address	44 Anglesey Road Gosport Hampshire PO12 2EQ

Director Name	Wayne Marschall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 1999)
Role	Financial Director
Correspondence Address	Adsdean Lodge Adsdean Funtington West Sussex PO18 9DW

Secretary Name	Wayne Marschall
Nationality	American
Status	Resigned
Appointed	10 October 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 1999)
Role	Financial Director
Correspondence Address	Adsdean Lodge Adsdean Funtington West Sussex PO18 9DW

Director Name	Kirk Ralph Novak
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2001)
Role	Managing Director
Correspondence Address	Sunnybank Cottage Oslands Lane Swanwick Southampton Hampshire SO31 7EG

Director Name	Richard John Denton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2001)
Role	Accountant
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Director Name	Mr Vaughan Malcolm Bidewell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Marine Parade West Lee On The Solent Hampshire PO13 9LW

Secretary Name	Mr Vaughan Malcolm Bidewell
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Marine Parade West Lee On The Solent Hampshire PO13 9LW

Director Name	Mr Brian Walter Stopp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Poplars Soames Lane Ropley Alresford Hampshire SO24 0ER

Director Name	Mr Ian Carruthers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Stables, Home Farm Ridge Lane, Rotherwick Hook Hampshire RG27 9AX

Director Name	Dr James Clement McAteer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Na Hunt Lodge Petersfield Road Ropley Hampshire SO24 0EG

Director Name	Mr Stephen Thomas Longhorn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 September 2009)
Role	Company Director
Correspondence Address	41 Telford Gardens Hedge End Southampton Hampshire SO30 2TQ

Secretary Name	Mr Stephen Thomas Longhorn
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2008)
Role	Finance Director
Correspondence Address	41 Telford Gardens Hedge End Southampton Hampshire SO30 2TQ

Director Name	Robin Stephen Nelson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(18 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Hornbeam Road Chandlers Ford Eastleigh Hampshire SO53 4PA

Director Name	Mr Machiel Van Der Schoot
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2009)
Role	Vp Manufacturing
Country of Residence	Netherlands
Correspondence Address	Kralingseweg 356 Rotterdam 3066 Rb Foreign

Director Name	Edwin Paul Van Kampen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2008)
Role	Finance Manager
Correspondence Address	Calliopestraat 40 The Hague 2511 Gh

Director Name	Mr Sankaran Renganathan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 November 2008(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2013)
Role	Finance Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	167 Kenmore Avenue Harrow Middlesex HA3 8PB

Secretary Name	Mr Sankaran Renganathan
Nationality	Indian
Status	Resigned
Appointed	24 November 2008(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2013)
Role	Finance Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	167 Kenmore Avenue Harrow Middlesex HA3 8PB

Director Name	Mr Jonathan Peter Simcock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1650 Parkway The Solent Business Park Whiteley Fareham. Po15 7ah.

Director Name	Mr Jonathan Richard Forbes-Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(22 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2019)
Role	Director Of Eo Catalyst Business
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Stuart Ralph Adams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 August 2013(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 06 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Mr Stuart Ralph Adams
Status	Resigned
Appointed	20 August 2013(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 06 September 2021)
Role	Company Director
Correspondence Address	Shell Centre York Road London SE1 7NA

Contact

Website	cricatalyst.com

Location

Registered Address	Shell Centre York Road London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

48.3k at £1	Cri Sales & Services Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£119,287,170
Gross Profit	£20,516,867
Net Worth	£16,834,353
Cash	£2,433,090
Current Liabilities	£39,981,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

26 October 1999	Delivered on: 4 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 October 1999

Delivered on: 4 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2020	Statement of company's objects (2 pages)
2 September 2020	Memorandum and Articles of Association (30 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (38 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (34 pages)
1 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
1 April 2019	Appointment of Mr Nicholas Flinn as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Jonathan Richard Forbes-Lane as a director on 1 April 2019 (1 page)
31 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
21 June 2018	Full accounts made up to 31 December 2017 (31 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 August 2016	Full accounts made up to 31 December 2015 (28 pages)
21 August 2016	Full accounts made up to 31 December 2015 (28 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 March 2016	Memorandum and Articles of Association (23 pages)
30 March 2016	Memorandum and Articles of Association (23 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 48,251 (4 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 48,251 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (27 pages)
25 June 2015	Full accounts made up to 31 December 2014 (27 pages)
30 September 2014	Registered office address changed from 1650 Parkway, the Solent Business Park Whiteley Fareham Hampshire PO15 7AH to C/O Stuart Adams Shell Centre York Road London SE1 7NA on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 1650 Parkway, the Solent Business Park Whiteley Fareham Hampshire PO15 7AH to C/O Stuart Adams Shell Centre York Road London SE1 7NA on 30 September 2014 (1 page)
23 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 48,251 (4 pages)
23 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 48,251 (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (27 pages)
14 July 2014	Full accounts made up to 31 December 2013 (27 pages)
10 October 2013	Appointment of Dr. Peter John Stewart as a director (2 pages)
10 October 2013	Termination of appointment of Sankaran Renganathan as a secretary (1 page)
10 October 2013	Appointment of Mr. Stuart Ralph Adams as a director (2 pages)
10 October 2013	Appointment of Mr. Stuart Ralph Adams as a director (2 pages)
10 October 2013	Termination of appointment of Sankaran Renganathan as a director (1 page)
10 October 2013	Termination of appointment of Sankaran Renganathan as a secretary (1 page)
10 October 2013	Appointment of Dr. Peter John Stewart as a director (2 pages)
10 October 2013	Appointment of Mr. Stuart Ralph Adams as a secretary (1 page)
10 October 2013	Termination of appointment of Sankaran Renganathan as a director (1 page)
10 October 2013	Appointment of Mr. Stuart Ralph Adams as a secretary (1 page)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 48,251 (4 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 48,251 (4 pages)
20 May 2013	Full accounts made up to 31 December 2012 (26 pages)
20 May 2013	Full accounts made up to 31 December 2012 (26 pages)
15 May 2013	Termination of appointment of Robin Nelson as a director (1 page)
15 May 2013	Termination of appointment of Robin Nelson as a director (1 page)
15 May 2013	Termination of appointment of Robin Nelson as a director (1 page)
15 May 2013	Termination of appointment of Robin Nelson as a director (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Full accounts made up to 31 December 2011 (26 pages)
24 May 2012	Full accounts made up to 31 December 2011 (26 pages)
1 May 2012	Termination of appointment of Jonathan Simcock as a director (1 page)
1 May 2012	Termination of appointment of Jonathan Simcock as a director (1 page)
22 August 2011	Full accounts made up to 31 December 2010 (27 pages)
22 August 2011	Full accounts made up to 31 December 2010 (27 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
31 August 2010	Termination of appointment of James Mcateer as a director (1 page)
31 August 2010	Termination of appointment of James Mcateer as a director (1 page)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Robin Stephen Nelson on 27 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr. Jonathan Peter Simcock on 27 April 2010 (2 pages)
6 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Doctor James Clement Mcateer on 27 April 2010 (2 pages)
6 July 2010	Director's details changed for Doctor James Clement Mcateer on 27 April 2010 (2 pages)
6 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Robin Stephen Nelson on 27 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Sankaran Renganathan on 27 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr. Jonathan Peter Simcock on 27 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Sankaran Renganathan on 27 April 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (27 pages)
18 May 2010	Full accounts made up to 31 December 2009 (27 pages)
27 April 2010	Appointment of Mr Jonathan Richard Forbes-Lane as a director (2 pages)
27 April 2010	Appointment of Mr Jonathan Richard Forbes-Lane as a director (2 pages)
10 November 2009	Termination of appointment of Machiel Van Der Schoot as a director (1 page)
10 November 2009	Termination of appointment of Machiel Van Der Schoot as a director (1 page)
10 November 2009	Appointment of Mr. Jonathan Peter Simcock as a director (2 pages)
10 November 2009	Appointment of Mr. Jonathan Peter Simcock as a director (2 pages)
24 September 2009	Appointment terminated director stephen longhorn (1 page)
24 September 2009	Appointment terminated director stephen longhorn (1 page)
19 August 2009	Director's change of particulars / james mcateer / 24/11/2008 (1 page)
19 August 2009	Director's change of particulars / robin nelson / 24/11/2008 (1 page)
19 August 2009	Director's change of particulars / james mcateer / 24/11/2008 (1 page)
19 August 2009	Director's change of particulars / robin nelson / 24/11/2008 (1 page)
19 August 2009	Director and secretary's change of particulars / sankaran renganathan / 24/11/2008 (1 page)
19 August 2009	Director's change of particulars / stephen longhorn / 24/11/2008 (1 page)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / stephen longhorn / 24/11/2008 (1 page)
19 August 2009	Director and secretary's change of particulars / sankaran renganathan / 24/11/2008 (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (28 pages)
17 June 2009	Full accounts made up to 31 December 2008 (28 pages)
22 December 2008	Director appointed mr sankaran renganathan (1 page)
22 December 2008	Appointment terminated secretary stephen longhorn (1 page)
22 December 2008	Secretary appointed mr sankaran renganathan (1 page)
22 December 2008	Director appointed mr sankaran renganathan (1 page)
22 December 2008	Appointment terminated director edwin van kampen (1 page)
22 December 2008	Appointment terminated secretary stephen longhorn (1 page)
22 December 2008	Secretary appointed mr sankaran renganathan (1 page)
22 December 2008	Appointment terminated director edwin van kampen (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (30 pages)
6 August 2008	Full accounts made up to 31 December 2007 (30 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
23 August 2007	Return made up to 31/07/07; no change of members (8 pages)
23 August 2007	Return made up to 31/07/07; no change of members (8 pages)
22 August 2007	Full accounts made up to 31 December 2006 (28 pages)
22 August 2007	Full accounts made up to 31 December 2006 (28 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
7 January 2007	Full accounts made up to 31 December 2005 (20 pages)
7 January 2007	Full accounts made up to 31 December 2005 (20 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
22 August 2006	Return made up to 31/07/06; full list of members (8 pages)
22 August 2006	Return made up to 31/07/06; full list of members (8 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
23 August 2005	Return made up to 31/07/05; full list of members (7 pages)
23 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2003 (19 pages)
12 April 2005	Full accounts made up to 31 December 2003 (19 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
25 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 31/07/04; full list of members (7 pages)
1 September 2004	Return made up to 31/07/04; full list of members (7 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
12 September 2003	Return made up to 31/07/03; full list of members (7 pages)
12 September 2003	Return made up to 31/07/03; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (18 pages)
10 September 2003	Full accounts made up to 31 December 2002 (18 pages)
8 September 2003	Auditor's resignation (1 page)
8 September 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
22 August 2002	Return made up to 31/07/02; full list of members (7 pages)
22 August 2002	Return made up to 31/07/02; full list of members (7 pages)
31 May 2002	Company name changed criterion catalyst company limit ed\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed criterion catalyst company limit ed\certificate issued on 31/05/02 (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
13 September 2000	Return made up to 31/07/00; full list of members (7 pages)
13 September 2000	Return made up to 31/07/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 February 2000	Full accounts made up to 31 December 1998 (12 pages)
28 February 2000	Full accounts made up to 31 December 1998 (12 pages)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Auditor's resignation (1 page)
28 January 1999	Auditor's resignation (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	Return made up to 31/07/98; full list of members (6 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Return made up to 31/07/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 31 December 1996 (15 pages)
28 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 November 1997	Full accounts made up to 31 December 1996 (15 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
22 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
28 November 1996	Full accounts made up to 31 December 1995 (15 pages)
28 November 1996	Full accounts made up to 31 December 1995 (15 pages)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	Return made up to 31/07/96; full list of members (6 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	Return made up to 31/07/96; full list of members (6 pages)
15 October 1996	New secretary appointed;new director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
31 July 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
31 July 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
18 February 1994	Memorandum and Articles of Association (5 pages)
18 February 1994	Memorandum and Articles of Association (5 pages)
27 January 1994	Ad 20/12/93--------- Â£ si 47251@1=47251 Â£ ic 1000/48251 (2 pages)
27 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1994	Ad 20/12/93--------- Â£ si 47251@1=47251 Â£ ic 1000/48251 (2 pages)
23 August 1990	Ad 20/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 August 1990	Ad 20/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 March 1988	Company name changed moonbrand LIMITED\certificate issued on 28/03/88 (2 pages)
25 March 1988	Company name changed moonbrand LIMITED\certificate issued on 28/03/88 (2 pages)
24 February 1988	Memorandum and Articles of Association (11 pages)
18 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 December 1987	Incorporation (12 pages)
17 December 1987	Incorporation (12 pages)