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AMCOL (HOLDINGS) LTD.

Company number 00849299

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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)
10 Dec 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 - 19 pages (19 pages)
07 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Dec 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 - 21 pages (21 pages)
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Matthew Eric Garth as a director on 9 November 2022	View PDF Termination of appointment of Matthew Eric Garth as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Erik Chasse Aldag as a director on 9 November 2022	View PDF Appointment of Erik Chasse Aldag as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
06 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 - 20 pages (20 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	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 - 20 pages (20 pages)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	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 - 20 pages (20 pages)
24 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 15 pages (15 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
07 Feb 2019	CH01	Director's details changed for Matthew Eric Garth on 7 February 2019	View PDF Director's details changed for Matthew Eric Garth on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 2,860,079	View PDF Statement of capital on 21 January 2019 GBP 2,860,079 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 14/01/19	View PDF Solvency Statement dated 14/01/19 - link opens in a new window - 1 page (1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 14/01/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 14/01/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	TM01	Termination of appointment of Gary Castagna as a director on 31 May 2018	View PDF Termination of appointment of Gary Castagna as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AP01	Appointment of Jonathan Jones Hastings as a director on 31 May 2018	View PDF Appointment of Jonathan Jones Hastings as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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AMCOL (HOLDINGS) LTD.

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