IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED
Company number 07842345 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Appointment of Miss Lauren Stephanie Cosgrove as a director on 2026-04-23 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Karen Cockburn as a director on 2026-04-23 · 1 page | View document |
| 12 May 2026 | Appointment of Mrs Vanessa Megan Pearl as a director on 2026-04-23 · 2 pages | View document |
| 12 May 2026 | Appointment of Mr Daniel Shaun Hooper as a director on 2026-04-23 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Ian Richard Simm as a director on 2026-04-23 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mrs Karen Josephine Cockburn on 2025-11-09 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 24 Nov 2025 | Termination of appointment of Bruce Jenkyn-Jones as a director on 2025-11-07 · 1 page | View document |
| 9 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 7 Mar 2025 | Appointment of Mrs Justine Claire Rumens as a secretary on 2025-02-21 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Zack Wilson as a secretary on 2025-02-21 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 11 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 3 Apr 2023 | Termination of appointment of Charles David Ridge as a director on 2023-03-24 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mrs Karen Josephine Cockburn as a director on 2023-03-24 · 2 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Bruce Jenkyn-Jones on 2022-06-10 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 13 pages | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID RIDGE / 11/12/2017 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JENKYN-JONES / 11/12/2017 | View document |
| 13 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ZACK WILSON / 11/12/2017 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / IMPAX ASSET MANAGEMENT LIMITED / 11/12/2017 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 11/12/2017 | View document |
| 8 Feb 2018 | ADOPT ARTICLES 12/01/2018 | View document |
| 31 Jan 2018 | ALTER ARTICLES 12/01/2018 | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2015 | AUD RES SECT 519 | View document |
| 13 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 19 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | COMPANY NAME CHANGED IMPAX GREEN MARKETS (GP) LIMITED CERTIFICATE ISSUED ON 28/03/13 | View document |
| 23 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 15 Dec 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 10 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |