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AMCOL (HOLDINGS) LTD.

Company number 00849299

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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)
08 Dec 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Matthew Eric Garth as a director on 9 November 2022
12 Dec 2022 AP01 Appointment of Erik Chasse Aldag as a director on 9 November 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
25 May 2021 AA Full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
19 Feb 2019 AA Full accounts made up to 31 December 2017
07 Feb 2019 CH01 Director's details changed for Matthew Eric Garth on 7 February 2019
21 Jan 2019 SH20 Statement by Directors
21 Jan 2019 SH19 Statement of capital on 21 January 2019
  • GBP 2,860,079
21 Jan 2019 CAP-SS Solvency Statement dated 14/01/19
21 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 14/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
07 Jun 2018 TM01 Termination of appointment of Gary Castagna as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Jonathan Jones Hastings as a director on 31 May 2018
18 Dec 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
24 Aug 2017 CH01 Director's details changed for Gary Castagna on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Gary Castagna on 23 August 2017