AMCOL MINERALS EU LIMITED

Company number 04374403

Date	Type	Description	View / Download
19 Jul 2024	PSC05	Change of details for Amcol (Holdings) Ltd as a person with significant control on 5 July 2024	(2 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	(1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
02 Oct 2023	AP01	Appointment of Neil George Hall as a director on 30 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Scott William Brown as a director on 30 September 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Jonathan Jones Hastings as a director on 24 February 2023	(1 page)
13 Apr 2023	AP01	Appointment of Daniel Joseph Monagle Iii as a director on 29 March 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
12 Dec 2022	TM01	Termination of appointment of Matthew Eric Garth as a director on 9 November 2022	(1 page)
12 Dec 2022	AP01	Appointment of Erik Chasse Aldag as a director on 9 November 2022	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
25 May 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	(16 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
19 Feb 2019	AA	Full accounts made up to 31 December 2017	(17 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
07 Feb 2019	CH01	Director's details changed for Matthew Eric Garth on 7 February 2019	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Gary Castagna as a director on 31 May 2018	(1 page)