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IMPAX ASIAN ENVIRONMENTAL MARKETS PLC

Company number 07016550

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Oct 2015	4.68	Liquidators' statement of receipts and payments to 6 August 2015	View PDF Liquidators' statement of receipts and payments to 6 August 2015 - link opens in a new window - 11 pages (11 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Allan Mckenzie as a director	View PDF Termination of appointment of Allan Mckenzie as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Alan Barber as a director	View PDF Termination of appointment of Alan Barber as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Terence Mahony as a director	View PDF Termination of appointment of Terence Mahony as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Richard Franklin as a director	View PDF Termination of appointment of Richard Franklin as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Simon Atiyah as a director	View PDF Termination of appointment of Simon Atiyah as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4RU on 16 August 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4RU on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 78 pages (78 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 2,188,910.10	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 2,188,910.10 - link opens in a new window - 21 pages (21 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2012 GBP 2,188,910.10
14 May 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 154,060	View PDF Purchase of own shares. Shares purchased into treasury: GBP 154,060 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 140,760	View PDF Purchase of own shares. Shares purchased into treasury: GBP 140,760 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 129,870	View PDF Purchase of own shares. Shares purchased into treasury: GBP 129,870 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gm other than agm may be called less than 14 days 21/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gm other than agm may be called less than 14 days 21/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 44 pages (44 pages)

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