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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)
12 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Recieve accounts/ approve remuneration/ re elect directors/ appt auditors/ dividend/authority to make market purchases 21/05/2019
12 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,826,505.9
30 May 2019 AA Full accounts made up to 31 December 2018
21 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,951,505.9
30 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,176,505.9
30 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,141,505.9
03 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,291,505.9
03 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,231,505.9
03 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,281,505.9
03 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,221,505.9
03 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,201,505.9
26 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,316,505.9
22 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,331,505.9
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
04 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 17/05/2018
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
14 Aug 2017 SH03 Purchase of own shares.
14 Aug 2017 SH03 Purchase of own shares.
24 Jul 2017 SH03 Purchase of own shares.
24 Jul 2017 SH03 Purchase of own shares.
12 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business. Notice of meetings 16/05/2017
  • RES10 ‐ Resolution of allotment of securities
23 May 2017 SH03 Purchase of own shares.
08 May 2017 SH03 Purchase of own shares.