IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED filing history - Find and update company information

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IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED

Company number 07842345

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AP01	Appointment of Mrs Karen Josephine Cockburn as a director on 24 March 2023	View PDF Appointment of Mrs Karen Josephine Cockburn as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Charles David Ridge as a director on 24 March 2023	View PDF Termination of appointment of Charles David Ridge as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Bruce Jenkyn-Jones on 10 June 2022	View PDF Director's details changed for Mr Bruce Jenkyn-Jones on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
19 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
13 Feb 2018	CH01	Director's details changed for Mr Ian Richard Simm on 11 December 2017	View PDF Director's details changed for Mr Ian Richard Simm on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Charles David Ridge on 11 December 2017	View PDF Director's details changed for Mr Charles David Ridge on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Bruce Jenkyn-Jones on 11 December 2017	View PDF Director's details changed for Mr Bruce Jenkyn-Jones on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CH03	Secretary's details changed for Mr Zack Wilson on 11 December 2017	View PDF Secretary's details changed for Mr Zack Wilson on 11 December 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC05	Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017	View PDF Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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