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AMCOL MINERALS EUROPE LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 02347184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- ALDAG, Erik Chasse
- COYNE, Josephine Ann
- HALL, Neil George
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-13
- Age Of Company 1989-02-13 35 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Amcol Minerals Eu Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLIN STEWART MINCHEM LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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AMCOL MINERALS EUROPE LIMITED Company Description
- AMCOL MINERALS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02347184. Its current trading status is "live". It was registered 1989-02-13. It was previously called COLIN STEWART MINCHEM LIMITED. It has declared SIC or NACE codes as "20590". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at The Broadgate Tower Third Floor .
Get AMCOL MINERALS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amcol Minerals Europe Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1989-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-03-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-30) - AA
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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confirmation-statement-with-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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change-person-director-company-with-change-date (2017-08-24) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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legacy (2016-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19
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legacy (2016-03-23) - CAP-SS
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resolution (2016-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-06-27) - SH19
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resolution (2014-06-27) - RESOLUTIONS
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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legacy (2014-06-27) - SH20
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capital-allotment-shares (2014-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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legacy (2014-06-27) - CAP-SS
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resolution (2014-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-11-07) - AA
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capital-allotment-shares (2014-07-10) - SH01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-03-20) - RP04
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second-filing-of-form-with-form-type (2013-03-20) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-04-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-allotment-shares (2013-09-30) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-29) - TM02
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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capital-allotment-shares (2012-07-02) - SH01
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capital-allotment-shares (2012-05-24) - SH01
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resolution (2012-05-24) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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legacy (2011-07-14) - MG02
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termination-director-company-with-name (2011-03-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288a
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legacy (2008-06-17) - 363s
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-05-23) - 288a
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legacy (2007-07-04) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-27) - CERTNM
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-full (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288b
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-06-10) - 363s
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legacy (2004-01-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-full (2003-05-08) - AA
keyboard_arrow_right 2002
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legacy (2002-07-17) - 403a
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-06-14) - 363s
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legacy (2002-06-11) - 287
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legacy (2002-06-02) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-05-31) - 88(2)R
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legacy (2002-05-31) - 123
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288b
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-17) - 395
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legacy (2001-12-13) - 287
keyboard_arrow_right 2000
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legacy (2000-05-23) - 287
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legacy (2000-10-18) - 395
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legacy (2000-10-18) - 363s
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accounts-with-accounts-type-full (2000-09-22) - AA
keyboard_arrow_right 1999
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legacy (1999-07-16) - 288b
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-12-13) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-27) - AUD
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legacy (1998-07-03) - 288b
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legacy (1998-04-15) - 288b
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legacy (1998-09-15) - 288a
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legacy (1998-10-14) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-11-06) - 288b
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legacy (1998-12-03) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-10-15) - 363s
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legacy (1997-02-14) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-10-15) - 363s
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legacy (1996-08-22) - 288
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legacy (1996-06-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-25) - 288
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legacy (1995-02-28) - 287
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legacy (1995-08-04) - 288
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
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resolution (1994-05-16) - RESOLUTIONS
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legacy (1994-01-04) - 288
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legacy (1994-04-28) - 288
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legacy (1994-05-11) - 288
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legacy (1994-05-11) - 287
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legacy (1994-05-16) - 288
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legacy (1994-05-26) - 403a
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legacy (1994-06-13) - 395
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legacy (1994-10-20) - 363s
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legacy (1994-11-17) - 288
keyboard_arrow_right 1993
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legacy (1993-09-30) - 363s
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accounts-with-accounts-type-full (1993-09-29) - AA
keyboard_arrow_right 1992
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legacy (1992-11-01) - 288
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accounts-with-accounts-type-full (1992-10-17) - AA
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legacy (1992-10-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-28) - 123
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resolution (1991-02-28) - RESOLUTIONS
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legacy (1991-05-21) - 288
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-10-17) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-18) - AA
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legacy (1990-10-18) - 363a
keyboard_arrow_right 1989
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resolution (1989-04-11) - RESOLUTIONS
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legacy (1989-04-11) - 122
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legacy (1989-04-10) - 288
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certificate-change-of-name-company (1989-02-27) - CERTNM
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incorporation-company (1989-02-13) - NEWINC
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legacy (1989-04-11) - 395
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legacy (1989-03-09) - 288
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resolution (1989-04-12) - RESOLUTIONS
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legacy (1989-04-12) - 287
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legacy (1989-04-13) - 395
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legacy (1989-04-13) - 400
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statement-of-affairs (1989-06-05) - SA
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legacy (1989-06-05) - 88(2)C
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certificate-change-of-name-company (1989-06-05) - CERTNM
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legacy (1989-08-22) - 288
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legacy (1989-09-21) - 288
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certificate-change-of-name-company (1989-11-03) - CERTNM
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legacy (1989-03-01) - 287
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certificate-change-of-name-company (1989-03-10) - CERTNM