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AMCOL MINERALS EUROPE LIMITED

Company number 02347184

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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)
07 Nov 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 27,894,679.87
09 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
27 Jun 2014 SH20 Statement by directors
27 Jun 2014 SH19 Statement of capital on 27 June 2014
  • GBP 14,504,120.87
27 Jun 2014 CAP-SS Solvency statement dated 26/06/14
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/06/2014
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2014 AP01 Appointment of Mr Douglas Todd Dietrich as a director
25 Jun 2014 TM01 Termination of appointment of Donald Pearson as a director
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 26,230,739.12
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 11,645,203.12
25 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
23 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012
20 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 02/07/2012 and has an allotment date of 21/06/2012
20 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 24/05/2012 and has an allotment date of 03/05/2012
20 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012
29 Oct 2012 TM02 Termination of appointment of Jonathan Chaytor as a secretary
29 Oct 2012 AP03 Appointment of Phillip Graeme Mealor as a secretary
12 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/03/2013 and again on 23/04/2013
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 2,777,502.62
  • ANNOTATION A Second Filed SH01 was registered on 20/03/2013
24 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 2,149,202.62
  • ANNOTATION A Second Filed SH01 was registered on 20/03/2013
24 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap revoked 03/05/2012