Founded in 2002, Amcol Minerals Eu Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Amcol Minerals Eu Ltd. The companies director is Mealor, Phillip Graeme.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEALOR, Phillip Graeme | 24 October 2012 | 30 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 14 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| CH01 - Change of particulars for director | 23 August 2017 | |
| RP04CS01 - N/A | 05 April 2017 | |
| CS01 - N/A | 21 February 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AP04 - Appointment of corporate secretary | 01 July 2015 | |
| CH01 - Change of particulars for director | 08 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AD01 - Change of registered office address | 12 March 2015 | |
| AAMD - Amended Accounts | 01 December 2014 | |
| TM02 - Termination of appointment of secretary | 20 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| RESOLUTIONS - N/A | 27 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2014 | |
| SH19 - Statement of capital | 27 June 2014 | |
| CAP-SS - N/A | 27 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| RP04 - N/A | 23 April 2013 | |
| RP04 - N/A | 23 April 2013 | |
| RP04 - N/A | 15 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| TM02 - Termination of appointment of secretary | 29 October 2012 | |
| AP03 - Appointment of secretary | 29 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| RESOLUTIONS - N/A | 03 January 2012 | |
| SH01 - Return of Allotment of shares | 03 January 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| CERTNM - Change of name certificate | 15 September 2011 | |
| CONNOT - N/A | 15 September 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363s - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| 123 - Notice of increase in nominal capital | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| 225 - Change of Accounting Reference Date | 30 May 2002 | |
| CERTNM - Change of name certificate | 21 May 2002 | |
| NEWINC - New incorporation documents | 14 February 2002 |
