Companies House does not verify the accuracy of the information filed

Advanced company search

IMPAX ASIAN ENVIRONMENTAL MARKETS PLC

Company number 07016550

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	SH02	Statement of capital on 9 December 2010 GBP 2,188,226.491	View PDF Statement of capital on 9 December 2010 GBP 2,188,226.491 - link opens in a new window - 37 pages (37 pages)
17 Jan 2011	SH02	Sub-division of shares on 9 December 2010	View PDF Sub-division of shares on 9 December 2010 - link opens in a new window - 37 pages (37 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 132,188,565.491	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 132,188,565.491 - link opens in a new window - 36 pages (36 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 132,170,390	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 132,170,390 - link opens in a new window - 36 pages (36 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 41 pages (41 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 701 market purchase/subscription shares bonus issue 26/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 701 market purchase/subscription shares bonus issue 26/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 85 pages (85 pages)
08 Oct 2010	AR01	Annual return made up to 11 September 2010 with bulk list of shareholders	View PDF Annual return made up to 11 September 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,170,390.000	View PDF Statement of capital following an allotment of shares on 18 February 2010 GBP 1,170,390.000 - link opens in a new window - 21 pages (21 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,150,900	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 1,150,900 - link opens in a new window - 21 pages (21 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,075.900	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 1,075.900 - link opens in a new window - 23 pages (23 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 22,000.000	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 22,000.000 - link opens in a new window - 21 pages (21 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,115.900	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 1,115.900 - link opens in a new window - 21 pages (21 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,105.900	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 1,105.900 - link opens in a new window - 21 pages (21 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,095.900	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 1,095.900 - link opens in a new window - 20 pages (20 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,085.900	View PDF Statement of capital following an allotment of shares on 11 December 2009 GBP 1,085.900 - link opens in a new window - 20 pages (20 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,120.900
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,095.900
19 Jan 2010	SH19	Statement of capital on 19 January 2010 GBP 1,075,900	View PDF Statement of capital on 19 January 2010 GBP 1,075,900 - link opens in a new window - 21 pages (21 pages)
19 Jan 2010	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
19 Jan 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	SH19	Statement of capital on 14 December 2009 GBP 1,065,900.000	View PDF Statement of capital on 14 December 2009 GBP 1,065,900.000 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?