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IMPAX NEW ENERGY INVESTORS II (GP) LIMITED

Company number 07081955

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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)
01 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Mrs Karen Josephine Cockburn as a director on 29 March 2023
03 Apr 2023 TM01 Termination of appointment of Charles David Ridge as a director on 29 March 2023
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
13 Sep 2022 CH01 Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021
02 Aug 2022 AA Full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 AA Full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
21 Aug 2020 AP01 Appointment of Mr Daniel Gunter Von Preyss as a director on 17 August 2020
21 Aug 2020 TM01 Termination of appointment of Peter Van Egmond Rossbach as a director on 17 August 2020
28 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CH01 Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018
13 Feb 2018 PSC05 Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017
31 Jan 2018 MA Memorandum and Articles of Association
31 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association