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AMCOL MINERALS EU LIMITED

Company number 04374403

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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)
27 Oct 2011 AP01 Appointment of Phillip Graeme Mealor as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 CERTNM Company name changed amcol europe LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
15 Sep 2011 CONNOT Change of name notice
12 Apr 2011 AP01 Appointment of Brendon Anthony O'reilly as a director
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Lawrence Washow as a director
22 Jul 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
18 Nov 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 14/02/09; full list of members
10 Dec 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363s Return made up to 14/02/08; no change of members
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 14/02/07; full list of members
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 14/02/06; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 14/02/05; full list of members
08 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 14/02/04; full list of members
13 May 2003 AA Group of companies' accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 14/02/03; full list of members
14 Jun 2002 288b Secretary resigned
02 Jun 2002 288a New secretary appointed