IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/03/257 March 2025 | Appointment of Mrs Justine Claire Rumens as a secretary on 2025-02-21 |
| 07/03/257 March 2025 | Termination of appointment of Zack Wilson as a secretary on 2025-02-21 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/06/2430 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mrs Karen Josephine Cockburn as a director on 2023-03-24 |
| 03/04/233 April 2023 | Termination of appointment of Charles David Ridge as a director on 2023-03-24 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Bruce Jenkyn-Jones on 2022-06-10 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ZACK WILSON / 11/12/2017 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / IMPAX ASSET MANAGEMENT LIMITED / 11/12/2017 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 11/12/2017 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID RIDGE / 11/12/2017 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JENKYN-JONES / 11/12/2017 |
| 08/02/188 February 2018 | ADOPT ARTICLES 12/01/2018 |
| 31/01/1831 January 2018 | ALTER ARTICLES 12/01/2018 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 02/01/152 January 2015 | AUD RES SECT 519 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED IMPAX GREEN MARKETS (GP) LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 23/11/1223 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 15/12/1115 December 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 10/11/1110 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company