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AMCOL (HOLDINGS) LTD.

Learn more about AMCOL (HOLDINGS) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BROADGATE TOWER THIRD FLOOR, PRIMROSE STREET, LONDON, EC2A 2RS

AMCOL (HOLDINGS) LTD. on the map

Company type: Private Limited Company
Company number: 00849299
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.18
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.08
£2.95
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 33930079
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CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2015.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, C/O PAUL MILLER, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2RS, ENGLAND
Form type: AD01
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, CETCO EUROPE LTD BIRKENHEAD ROAD, WALLASEY, MERSEYSIDE, CH44 7BU
Form type: AD01
Date: 2015.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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ALTER ARTICLES 27/06/2014
Form type: RES01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MR DOUGLAS TODD DIETRICH
Form type: AP01
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD PEARSON
Form type: TM01
Date: 2014.06.26
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JAMESON
Form type: TM01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CHAYTOR
Form type: TM02
Date: 2014.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
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11/09/13 STATEMENT OF CAPITAL GBP 33930079
Form type: SH01
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.10
£2.95
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SECOND FILING WITH MUD 28/09/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.01
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SECOND FILING WITH MUD 28/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.11.01
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SECOND FILING WITH MUD 28/09/10 FOR FORM AR01
Form type: RP04
Date: 2012.11.01
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 25/08/2011.
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/11/2012.
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CASTAGNA / 21/12/2011
Form type: CH01
Date: 2012.10.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHAYTOR / 21/12/2011
Form type: CH03
Date: 2012.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, C/O CETCO EUROPE LTD, BIRCH HOUSE, SCOTH QUAYS, BIRKENHEAD, CH41 1FB
Form type: AD01
Date: 2012.10.25
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28/09/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/11/2012.
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DIRECTOR APPOINTED DONALD PEARSON
Form type: AP01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.26
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25/08/11 STATEMENT OF CAPITAL GBP 5000001
Form type: SH01
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 01/11/2012.
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REVOKE AUTH SHARE CAP RESTRICTIONS 24/08/2011
Form type: RES13
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WASHOW
Form type: TM01
Date: 2011.04.07
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/11/2012.
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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£ NC 10000000/20000000, 10/02/00
Form type: 123
Date: 2000.11.07
£2.95
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NC INC ALREADY ADJUSTED 10/02/00
Form type: ORES04
Date: 2000.11.07
£2.95
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AD 10/02/00---------, £ SI [email protected]=16975000, £ IC 25000/17000000
Form type: 88(2)R
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/00
Form type: ORES10
Date: 2000.11.07

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Company directors and board members:

REED SMITH CORPORATE SERVICES LIMITED (current)
Secretary, 2015.03.06
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
GARY CASTAGNA (current)
Director, ACCOUNTANT, 2001.02.20
THE BROADGATE TOWER THIRD FLOOR PRIMROSE STREET , LONDON
EC2A 2RS
ENGLAND
DOUGLAS TODD DIETRICH (current)
Director, CFO, 2014.06.25
622 THIRD AVENUE 38TH FLOOR , NEW YORK
NY 10017
USA
JONATHAN CHAYTOR (resigned)
Secretary, 1991.09.28 - 2013.01.31
CETCO EUROPE LTD BIRKENHEAD ROAD , WALLASEY
CH44 7BU, MERSEYSIDE
ENGLAND
WILLIAM FRANCIS BIRCH (resigned)
Director, ENGINEER, 1991.09.28 - 1996.06.03
17 MILL LANE HESWALL , WIRRAL
L60 2TE, MERSEYSIDE
JONATHAN CHAYTOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1996.06.03
6 NORMANHURST , ORMSKIRK
L39 4UZ, LANCASHIRE
JOHN HUGHES (resigned)
Director, CHEMIST, 1991.09.28 - 2000.05.04
3916 CLEARWATER DRIVE , LONG GROVE
60047, ILLINOIS
USA
TIMOTHY ROSEWARNE HULME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1996.06.03
23 ELM AVENUE UPTON , WIRRAL
L49 1NP, MERSEYSIDE
MARK ROBERT JAMESON (resigned)
Director, FINANCIAL CONTROLLER, 2001.12.17 - 2013.01.31
1 ALBERT GROVE CROSBY , LIVERPOOL
L23 5RP
BRENDAN ANTHONY O'REILLY (resigned)
Director, ENGINEER, 1993.12.14 - 1996.06.03
10 CAVENDISH ROAD , BIRKENHEAD
L41 8AX, MERSEYSIDE
DONALD PEARSON (resigned)
Director, CFO, 2011.12.09 - 2014.06.25
2870 FORBS AVENUE HOFFMAN ESTATES , ILLINOIS
IL 60192
USA
PAUL GERHARD SHELTON (resigned)
Director, ACCOUNTANT, 1991.09.28 - 2001.02.20
3925 LATOUR COURT HOFFMAN ESTATES , ILLINOIS 60195
USA
KLAUS JOACHIM WALTER TEWES (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1996.06.03
WINCHURCH COTTAGE MILTON AVENUE , GERRARDS CROSS
SL9 0QN, BUCKINGHAMSHIRE
PETER JAMES THORPE (resigned)
Director, SALES, 1992.12.16 - 1996.06.03
35 GROSVENOR CLOSE FOUR OAKS SUTTON COLDFIELD , BIRMINGHAM
B75 6RS, WEST MIDLANDS
LAWRENCE WASHOW (resigned)
Director, PRESIDENT, 1996.06.03 - 2010.12.31
357 OLD SUTTON ROAD , BARRINGTON
ILLINOIS 60010
USA

Companies near to AMCOL (HOLDINGS) LTD.

Information about the Private Limited Company AMCOL (HOLDINGS) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data