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IMPAX NEW ENERGY INVESTORS (GP) LIMITED

Company number 05529549

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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)
02 Jan 2015 MISC Aud res sect 519
18 Dec 2014 AUD Auditor's resignation
20 Oct 2014 CH01 Director's details changed for Mr Ian Richard Simm on 10 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
26 Jun 2013 AA Full accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AD01 Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 8 November 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 Jul 2011 TM02 Termination of appointment of Michael Knight as a secretary
12 Jul 2011 AP03 Appointment of Mr Zack Wilson as a secretary
12 Jul 2011 CH01 Director's details changed for Mr Ian Richard Simm on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Peter Van Egmond Rossbach on 12 July 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Aug 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AUD Auditor's resignation
03 Sep 2009 363a Return made up to 31/07/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288b Appointment terminated secretary jacqueline brown
17 Mar 2009 288a Secretary appointed mr michael burt knight
31 Dec 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 AA Total exemption full accounts made up to 31 August 2006