AMCOL (HOLDINGS) LTD.

Company number 00849299

Date	Type	Description	View / Download
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 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)
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)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 33,930,079	(6 pages)
01 Jul 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 6 March 2015	(2 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 Primrose Street London EC2A 2RS on 24 March 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from Cetco Europe Ltd Birkenhead Road Wallasey Merseyside CH44 7BU to C/O Paul Miller the Broadgate Tower 20 Primrose Street London EC2A 2RS on 12 March 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 33,930,079	(5 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
26 Jun 2014	AP01	Appointment of Mr Douglas Todd Dietrich as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Donald Pearson as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 33,930,079	(5 pages)
05 Feb 2014	TM02	Termination of appointment of Jonathan Chaytor as a secretary	(1 page)
05 Feb 2014	TM01	Termination of appointment of Mark Jameson as a director	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 33,930,079	(4 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2012	(17 pages)
01 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2011	(16 pages)