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IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED

Company number 07842345

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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)
20 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
30 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Mrs Karen Josephine Cockburn as a director on 24 March 2023
03 Apr 2023 TM01 Termination of appointment of Charles David Ridge as a director on 24 March 2023
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
20 Sep 2022 CH01 Director's details changed for Mr Bruce Jenkyn-Jones on 10 June 2022
02 Aug 2022 AA Full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CH01 Director's details changed for Mr Ian Richard Simm on 11 December 2017
13 Feb 2018 CH01 Director's details changed for Mr Charles David Ridge on 11 December 2017
13 Feb 2018 CH01 Director's details changed for Mr Bruce Jenkyn-Jones on 11 December 2017
13 Feb 2018 CH03 Secretary's details changed for Mr Zack Wilson on 11 December 2017
13 Feb 2018 PSC05 Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2017 AD01 Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017