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IMPAX ENVIRONMENTAL MARKETS PLC

Company number 04348393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 SH03 Purchase of own shares.
18 May 2016 CH04 Secretary's details changed for Cavendish Administration Limited on 18 May 2016
17 May 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AD01 Registered office address changed from , 145-157 Saint John Street, London, EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016
12 Apr 2016 SH03 Purchase of own shares.
17 Mar 2016 SH03 Purchase of own shares.
27 Jan 2016 AR01 Annual return made up to 7 January 2016 no member list
Statement of capital on 2016-01-27
  • GBP 25,379,912.9
27 Jan 2016 AD04 Register(s) moved to registered office address 145-157 Saint John Street London EC1V 4RU
19 Jan 2016 SH03 Purchase of own shares.
19 Jan 2016 SH03 Purchase of own shares.
23 Nov 2015 SH03 Purchase of own shares.
14 Sep 2015 SH03 Purchase of own shares.
01 Jul 2015 SH03 Purchase of own shares.
09 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve remuneration policy, section 701, 19/05/2015
09 Jun 2015 SH03 Purchase of own shares.
14 Apr 2015 SH03 Purchase of own shares.
29 Jan 2015 AR01 Annual return made up to 7 January 2015 no member list
Statement of capital on 2015-01-29
  • GBP 26,566,637.3
16 Jan 2015 SH03 Purchase of own shares.
10 Nov 2014 SH03 Purchase of own shares.
05 Sep 2014 SH03 Purchase of own shares.
28 Aug 2014 SH03 Purchase of own shares.
22 Jul 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
06 Jun 2014 AA Full accounts made up to 31 December 2013