-
AMCOL MINERALS EU LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 04374403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- ALDAG, Erik Chasse
- MONAGLE III, Daniel Joseph
- HALL, Neil George
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-14
- Age Of Company 2002-02-14 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Amcol (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMCOL EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
-
AMCOL MINERALS EU LIMITED Company Description
- AMCOL MINERALS EU LIMITED is a ltd registered in United Kingdom with the Company reg no 04374403. Its current trading status is "live". It was registered 2002-02-14. It was previously called AMCOL EUROPE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at The Broadgate Tower Third Floor .
Get AMCOL MINERALS EU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amcol Minerals Eu Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 2002-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMCOL MINERALS EU LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-12-08) - AA
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
confirmation-statement-with-no-updates (2023-02-27) - CS01
-
appoint-person-director-company-with-name-date (2023-04-13) - AP01
-
termination-director-company-with-name-termination-date (2023-04-13) - TM01
-
termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
-
accounts-with-accounts-type-full (2022-10-06) - AA
-
appoint-person-director-company-with-name-date (2022-12-12) - AP01
-
termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-25) - AA
-
resolution (2021-04-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
memorandum-articles (2021-04-10) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-02-19) - AA
-
confirmation-statement-with-updates (2019-02-14) - CS01
-
change-person-director-company-with-change-date (2019-02-07) - CH01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-07) - TM01
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
legacy (2017-04-05) - RP04CS01
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
termination-director-company-with-name-termination-date (2017-02-07) - TM01
-
confirmation-statement-with-updates (2017-02-21) - CS01
-
accounts-with-accounts-type-full (2017-12-18) - AA
-
change-person-director-company-with-change-date (2017-08-24) - CH01
-
change-person-director-company-with-change-date (2017-08-23) - CH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-22) - CH01
-
accounts-with-accounts-type-full (2016-01-19) - AA
-
change-person-director-company-with-change-date (2016-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
change-person-director-company-with-change-date (2015-06-08) - CH01
-
appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
keyboard_arrow_right 2014
-
resolution (2014-01-07) - RESOLUTIONS
-
capital-allotment-shares (2014-01-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
-
termination-director-company-with-name (2014-06-25) - TM01
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
legacy (2014-06-27) - CAP-SS
-
resolution (2014-06-27) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-06-27) - SH19
-
legacy (2014-06-27) - SH20
-
accounts-with-accounts-type-full (2014-11-07) - AA
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
-
accounts-amended-with-accounts-type-full (2014-12-01) - AAMD
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-09-30) - SH01
-
second-filing-of-form-with-form-type (2013-04-23) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2013-04-15) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
resolution (2012-01-03) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
-
termination-secretary-company-with-name (2012-10-29) - TM02
-
appoint-person-secretary-company-with-name (2012-10-29) - AP03
-
accounts-with-accounts-type-full (2012-09-12) - AA
-
capital-allotment-shares (2012-07-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
capital-allotment-shares (2012-05-24) - SH01
-
capital-allotment-shares (2012-01-03) - SH01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
appoint-person-director-company-with-name (2011-04-12) - AP01
-
change-of-name-notice (2011-09-15) - CONNOT
-
certificate-change-of-name-company (2011-09-15) - CERTNM
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-10-27) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-18) - AA
-
legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-10) - AA
-
legacy (2008-04-09) - 363s
keyboard_arrow_right 2007
-
legacy (2007-03-06) - 363s
-
accounts-with-accounts-type-group (2007-06-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-31) - AA
-
legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-01) - AA
-
legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-08) - AA
-
legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-05-13) - AA
-
legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 225
-
legacy (2002-05-30) - 287
-
resolution (2002-05-30) - RESOLUTIONS
-
legacy (2002-05-30) - 123
-
legacy (2002-05-30) - 288b
-
legacy (2002-05-30) - 288a
-
incorporation-company (2002-02-14) - NEWINC
-
legacy (2002-06-02) - 288a
-
legacy (2002-06-14) - 288b
-
legacy (2002-05-30) - 88(2)R
-
certificate-change-of-name-company (2002-05-21) - CERTNM