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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)
08 May 2017 SH03 Purchase of own shares.
08 May 2017 SH03 Purchase of own shares.
08 May 2017 SH03 Purchase of own shares.
04 Apr 2017 SH03 Purchase of own shares.
04 Apr 2017 SH03 Purchase of own shares.
04 Apr 2017 SH03 Purchase of own shares.
13 Feb 2017 SH03 Purchase of own shares.
03 Feb 2017 SH03 Purchase of own shares.
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
17 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU
17 Jan 2017 AD02 Register inspection address has been changed to C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU
10 Jan 2017 SH03 Purchase of own shares.
13 Dec 2016 SH03 Purchase of own shares.
21 Nov 2016 SH03 Purchase of own shares.
18 Nov 2016 AP01 Appointment of Ms Aine Mary Kelly as a director on 15 November 2016
02 Oct 2016 SH03 Purchase of own shares.
12 Sep 2016 SH03 Purchase of own shares.
10 Aug 2016 SH03 Purchase of own shares.
10 Aug 2016 SH03 Purchase of own shares.
15 Jul 2016 SH03 Purchase of own shares.
11 Jul 2016 AP04 Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 July 2016
11 Jul 2016 TM02 Termination of appointment of Cavendish Administration Limited as a secretary on 30 June 2016
05 Jul 2016 SH03 Purchase of own shares.
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2016 SH03 Purchase of own shares.