Amcol (Holdings) Ltd was established in 1965, it's status in the Companies House registry is set to "Active". The companies directors are Garth, Matthew Eric, Hastings, Jonathan Jones, Birch, William Francis, Castagna, Gary, Chaytor, Jonathan, Dietrich, Douglas Todd, Hughes, John, Hulme, Timothy Rosewarne, Jameson, Mark Robert, O'reilly, Brendan Anthony, Pearson, Donald, Shelton, Paul Gerhard, Tewes, Klaus Joachim Walter, Thorpe, Peter James, Washow, Lawrence. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARTH, Matthew Eric | 01 February 2017 | - | 1 |
| HASTINGS, Jonathan Jones | 31 May 2018 | - | 1 |
| BIRCH, William Francis | N/A | 03 June 1996 | 1 |
| CASTAGNA, Gary | 20 February 2001 | 31 May 2018 | 1 |
| CHAYTOR, Jonathan | N/A | 03 June 1996 | 1 |
| DIETRICH, Douglas Todd | 25 June 2014 | 01 February 2017 | 1 |
| HUGHES, John | N/A | 04 May 2000 | 1 |
| HULME, Timothy Rosewarne | N/A | 03 June 1996 | 1 |
| JAMESON, Mark Robert | 17 December 2001 | 31 January 2013 | 1 |
| O'REILLY, Brendan Anthony | 14 December 1993 | 03 June 1996 | 1 |
| PEARSON, Donald | 09 December 2011 | 25 June 2014 | 1 |
| SHELTON, Paul Gerhard | N/A | 20 February 2001 | 1 |
| TEWES, Klaus Joachim Walter | 14 December 1993 | 03 June 1996 | 1 |
| THORPE, Peter James | 16 December 1992 | 03 June 1996 | 1 |
| WASHOW, Lawrence | 03 June 1996 | 31 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 January 2019 | |
| SH19 - Statement of capital | 21 January 2019 | |
| CAP-SS - N/A | 21 January 2019 | |
| CS01 - N/A | 24 September 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 25 September 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| CH01 - Change of particulars for director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AP04 - Appointment of corporate secretary | 01 July 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AD01 - Change of registered office address | 12 March 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| RESOLUTIONS - N/A | 10 July 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| TM02 - Termination of appointment of secretary | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| RP04 - N/A | 01 November 2012 | |
| RP04 - N/A | 01 November 2012 | |
| RP04 - N/A | 01 November 2012 | |
| RP04 - N/A | 01 November 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| AD01 - Change of registered office address | 25 October 2012 | |
| CH03 - Change of particulars for secretary | 25 October 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| SH01 - Return of Allotment of shares | 08 September 2011 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363s - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 20 October 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 363s - Annual Return | 30 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 123 - Notice of increase in nominal capital | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| 288 - N/A | 26 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 07 June 1996 | |
| 123 - Notice of increase in nominal capital | 07 June 1996 | |
| CERTNM - Change of name certificate | 04 June 1996 | |
| RESOLUTIONS - N/A | 03 June 1996 | |
| 123 - Notice of increase in nominal capital | 03 June 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 287 - Change in situation or address of Registered Office | 03 January 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 10 October 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 363s - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 288 - N/A | 29 January 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| 363a - Annual Return | 17 December 1991 | |
| 288 - N/A | 25 March 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 17 October 1990 | |
| MEM/ARTS - N/A | 05 June 1990 | |
| RESOLUTIONS - N/A | 18 May 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 28 January 1988 | |
| 288 - N/A | 14 January 1988 | |
| 288 - N/A | 07 October 1987 | |
| AA - Annual Accounts | 28 May 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 June 1986 | |
| 288 - N/A | 30 April 1986 |
