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AMCOL (HOLDINGS) LTD. - The Broadgate Tower Third Floor, Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00849299
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, Primrose Street, London, EC2A 2RS UK
Management
- Geschäftsführung
- GARTH, Matthew Eric
- HASTINGS, Jonathan Jones
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1965
- Alter der Firma 1965-05-18 59 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Minerals Technologies, Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VOLCLAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2021-10-07
- Letzte Einreichung: 2020-09-23
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AMCOL (HOLDINGS) LTD. Firmenbeschreibung
- AMCOL (HOLDINGS) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00849299. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.1965 registriert. AMCOL (HOLDINGS) LTD. hat Ihre Tätigkeit zuvor unter dem Namen VOLCLAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern AMCOL (HOLDINGS) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amcol (Holdings) Ltd. - The Broadgate Tower Third Floor, Primrose Street, London, EC2A 2RS, Grossbritannien
- 1965-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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resolution (2019-01-21) - RESOLUTIONS
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legacy (2019-01-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-02-07) - CH01
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accounts-with-accounts-type-full (2019-02-19) - AA
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legacy (2019-01-21) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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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
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-updates (2017-09-25) - CS01
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change-person-director-company-with-change-date (2017-08-24) - CH01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-01-08) - AA
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accounts-with-accounts-type-full (2016-12-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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accounts-with-accounts-type-full (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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resolution (2014-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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termination-secretary-company-with-name (2014-02-05) - TM02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-30) - SH01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-person-secretary-company-with-change-date (2012-10-25) - CH03
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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accounts-with-accounts-type-full (2012-12-10) - AA
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second-filing-of-form-with-form-type (2012-11-01) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-11-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-26) - AA
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capital-allotment-shares (2011-09-08) - SH01
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resolution (2011-09-08) - RESOLUTIONS
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-10-24) - 363s
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 363s
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accounts-with-accounts-type-group (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-20) - AA
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-group (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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legacy (2002-12-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-group (2001-08-07) - AA
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accounts-with-accounts-type-full-group (2001-03-21) - AA
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legacy (2001-03-13) - 288a
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legacy (2001-02-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363s
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legacy (2000-11-07) - 88(2)R
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resolution (2000-11-07) - RESOLUTIONS
-
legacy (2000-11-07) - 123
-
legacy (2000-05-10) - 288b
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accounts-with-accounts-type-full-group (2000-02-01) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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legacy (1999-11-02) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-15) - AA
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legacy (1998-12-15) - 363s
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legacy (1998-12-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-08) - 363s
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accounts-with-accounts-type-full-group (1997-07-22) - AA
keyboard_arrow_right 1996
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legacy (1996-06-07) - 123
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resolution (1996-06-03) - RESOLUTIONS
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legacy (1996-06-03) - 123
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certificate-change-of-name-company (1996-06-04) - CERTNM
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resolution (1996-06-07) - RESOLUTIONS
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legacy (1996-06-13) - 288
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accounts-with-accounts-type-full-group (1996-04-25) - AA
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legacy (1996-10-22) - 363s
-
legacy (1996-06-26) - 288
keyboard_arrow_right 1995
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legacy (1995-09-18) - 363s
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accounts-with-accounts-type-full-group (1995-09-18) - AA
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legacy (1995-01-03) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-10-10) - 363s
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legacy (1994-02-02) - 288
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legacy (1994-10-19) - 287
keyboard_arrow_right 1993
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legacy (1993-09-30) - 363s
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-01-29) - 288
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legacy (1993-01-12) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-12) - AA
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accounts-with-accounts-type-full-group (1992-03-05) - AA
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legacy (1992-10-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363a
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legacy (1991-03-25) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-12-04) - AA
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legacy (1990-10-17) - 363
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memorandum-articles (1990-06-05) - MEM/ARTS
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-01-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small-group (1989-02-06) - AA
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legacy (1989-02-23) - 363
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accounts-with-accounts-type-small-group (1989-11-16) - AA
keyboard_arrow_right 1988
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legacy (1988-01-28) - 363
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legacy (1988-01-14) - 288
keyboard_arrow_right 1987
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legacy (1987-10-07) - 288
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accounts-with-accounts-type-medium (1987-05-28) - AA
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legacy (1987-02-09) - 363
keyboard_arrow_right 1986
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legacy (1986-06-04) - 225(1)
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legacy (1986-04-30) - 288