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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)
18 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,058,657.5
14 Jan 2013 AR01 Annual return made up to 7 January 2013 no member list
04 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,928,657.5
03 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,804,757.5
03 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,483,425.3
09 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,256,425.3
09 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,016,525.3
30 Jul 2012 TM01 Termination of appointment of Robert Arnott as a director
22 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,591,525.3
31 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,170,725.3
05 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,051,225.3
17 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,898,225.3
16 Feb 2012 AR01 Annual return made up to 7 January 2012 no member list
16 Feb 2012 CH04 Secretary's details changed for Cavendish Administration Limited on 7 January 2012
15 Feb 2012 AD03 Register(s) moved to registered inspection location
15 Feb 2012 CH01 Director's details changed for Richard Oliver Bernays on 7 January 2012
15 Feb 2012 AD02 Register inspection address has been changed
13 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,665,338.5
05 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,589,461.5
27 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,434,798.7
02 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,165,798.7
11 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,110,798.7
27 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 610,798.7