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AMCOL MINERALS EU LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04374403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Geschäftsführung
- ALDAG, Erik Chasse
- MONAGLE III, Daniel Joseph
- HALL, Neil George
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2002
- Alter der Firma 2002-02-14 22 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Amcol (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMCOL EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2024-02-28
- Letzte Einreichung: 2023-02-14
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AMCOL MINERALS EU LIMITED Firmenbeschreibung
- AMCOL MINERALS EU LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04374403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2002 registriert. AMCOL MINERALS EU LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMCOL EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern AMCOL MINERALS EU LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amcol Minerals Eu Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 2002-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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memorandum-articles (2021-04-10) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-19) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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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
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-12-01) - AAMD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-30) - SH01
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termination-secretary-company-with-name (2012-10-29) - TM02
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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capital-allotment-shares (2012-01-03) - SH01
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appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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keyboard_arrow_right 2010
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2007-03-06) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-group (2004-07-08) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-13) - AA
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-30) - 225
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legacy (2002-05-30) - 287
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resolution (2002-05-30) - RESOLUTIONS
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legacy (2002-05-30) - 123
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legacy (2002-05-30) - 288b
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legacy (2002-05-30) - 288a
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incorporation-company (2002-02-14) - NEWINC
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legacy (2002-06-02) - 288a
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legacy (2002-06-14) - 288b
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legacy (2002-05-30) - 88(2)R
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certificate-change-of-name-company (2002-05-21) - CERTNM