AMCOL MINERALS EUROPE LIMITED

Company number 02347184

Date	Type	Description	View / Download
23 Mar 2018	AP01	Appointment of Scott William Brown as a director on 1 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Brendan Anthony O'reilly as a director on 1 March 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 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)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 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	(20 pages)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000,000	(6 pages)
06 May 2016	CH01	Director's details changed for Brendan Anthony O'reilly on 1 November 2012	(2 pages)
23 Mar 2016	SH20	Statement by Directors	(5 pages)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 10,000,000	(4 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(3 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/03/2016	(2 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)
08 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Jul 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 6 March 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 27,894,679.87	(6 pages)
08 Jun 2015	CH01	Director's details changed for Brendan Anthony O'reilly on 1 November 2012	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 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 Wharton Winsford Cheshire CW7 3BU to The Broadgate Tower 20 Primrose Street London EC2A 2RS on 12 March 2015	(1 page)
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)