AMCOL MINERALS EU LIMITED

Company number 04374403

Date	Type	Description	View / Download
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
24 Aug 2017	CH01	Director's details changed for Gary Castagna on 23 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Gary Castagna on 23 August 2017	(2 pages)
05 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 14/02/2017	(11 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 05/04/2017.	(6 pages)
07 Feb 2017	TM01	Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Matthew Eric Garth as a director on 1 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
06 May 2016	CH01	Director's details changed for Brendan Anthony O'reilly on 1 November 2012	(2 pages)
21 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 32,471,223	(7 pages)
22 Feb 2016	CH01	Director's details changed for Gary Castagna on 5 December 2014	(2 pages)
22 Feb 2016	CH01	Director's details changed for Brendan Anthony O'reilly on 5 December 2014	(2 pages)
19 Jan 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jul 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 6 March 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Brendan Anthony O'reilly on 1 November 2012	(2 pages)
29 May 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 32,471,223	(6 pages)
24 Mar 2015	AD01	Registered office address changed from C/O Paul Miller the Broadgate Tower 20 Primrose Street London EC2A 2RS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 March 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from Weaver Valley Road Winsford Cheshire CW7 3BU to C/O Paul Miller the Broadgate Tower 20 Primrose Street London EC2A 2RS on 12 March 2015	(1 page)
01 Dec 2014	AAMD	Amended full accounts made up to 31 December 2013	(15 pages)
20 Nov 2014	TM02	Termination of appointment of Phillip Graeme Mealor as a secretary on 30 September 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Phillip Graeme Mealor as a director on 30 September 2014	(2 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Jun 2014	SH20	Statement by directors	(7 pages)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 32,471,223	(6 pages)