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IMPAX ENVIRONMENTAL MARKETS PLC - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 04348393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- EASTMENT, Stephanie Mary
- KELLY, Aine Mary
- SUAREZ, Glen Patrick
- WALKER, Guy Richard
- SURKOVIC, Elizabeth Suzanne
- Company secretaries
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-01-07
- Age Of Company 2002-01-07 22 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RAR6ZDJLZDND86
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
✓
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IMPAX ENVIRONMENTAL MARKETS PLC Company Description
- IMPAX ENVIRONMENTAL MARKETS PLC is a plc registered in United Kingdom with the Company reg no 04348393. Its current trading status is "live". It was registered 2002-01-07. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 6Th Floor 125 London Wall .
Get IMPAX ENVIRONMENTAL MARKETS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impax Environmental Markets Plc - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2002-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04348393#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04348393#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04348393#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-16) - SH03
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-04) - SH03
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-29) - SH03
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resolution (2023-06-07) - RESOLUTIONS
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accounts-with-accounts-type-interim (2023-02-10) - AA
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-25) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-12) - MR01
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accounts-with-accounts-type-interim (2023-08-21) - AA
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accounts-with-accounts-type-full (2023-04-22) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-04) - SH03
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-01) - SH03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-13) - SH03
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capital-allotment-shares (2022-01-14) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-16) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-12-08) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-09) - SH03
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-09-08) - SH04
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change-corporate-secretary-company-with-change-date (2022-01-07) - CH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-08-03) - SH04
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capital-allotment-shares (2022-01-18) - SH01
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capital-allotment-shares (2022-02-04) - SH01
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accounts-with-accounts-type-interim (2022-08-30) - AA
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change-corporate-secretary-company-with-change-date (2022-02-07) - CH04
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capital-allotment-shares (2022-02-18) - SH01
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accounts-with-accounts-type-full (2022-04-08) - AA
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capital-allotment-shares (2022-04-11) - SH01
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capital-allotment-shares (2022-02-11) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-12) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-05-23) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-24) - SH03
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capital-allotment-shares (2022-05-24) - SH01
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resolution (2022-05-26) - RESOLUTIONS
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memorandum-articles (2022-05-26) - MA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-20) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-03-09) - SH01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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capital-allotment-shares (2021-03-25) - SH01
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capital-allotment-shares (2021-04-08) - SH01
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accounts-with-accounts-type-full (2021-04-22) - AA
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second-filing-capital-allotment-shares (2021-01-04) - RP04SH01
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resolution (2021-06-10) - RESOLUTIONS
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capital-allotment-shares (2021-02-12) - SH01
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confirmation-statement-with-updates (2021-01-07) - CS01
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capital-allotment-shares (2021-01-14) - SH01
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resolution (2021-01-26) - RESOLUTIONS
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capital-allotment-shares (2021-01-27) - SH01
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capital-allotment-shares (2021-05-06) - SH01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-10-21) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-12-24) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
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change-sail-address-company-with-old-address-new-address (2021-09-04) - AD02
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second-filing-capital-allotment-shares (2021-07-05) - RP04SH01
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capital-allotment-shares (2021-07-23) - SH01
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capital-allotment-shares (2021-08-13) - SH01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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keyboard_arrow_right 2020
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resolution (2020-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-05-06) - AA
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capital-allotment-shares (2020-05-22) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-04-09) - SH04
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capital-allotment-shares (2020-05-01) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-03-10) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-02-18) - SH04
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change-sail-address-company-with-old-address-new-address (2020-02-05) - AD02
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-07) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-21) - SH04
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resolution (2020-02-28) - RESOLUTIONS
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capital-allotment-shares (2020-06-18) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-30) - SH04
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-11-05) - SH01
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capital-allotment-shares (2020-12-30) - SH01
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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change-corporate-secretary-company-with-change-date (2020-08-14) - CH04
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capital-allotment-shares (2020-11-23) - SH01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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capital-allotment-shares (2020-08-20) - SH01
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resolution (2020-09-03) - RESOLUTIONS
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capital-allotment-shares (2020-09-08) - SH01
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capital-allotment-shares (2020-10-05) - SH01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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keyboard_arrow_right 2019
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-04-30) - SH04
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resolution (2019-06-12) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-12) - SH04
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accounts-with-accounts-type-full (2019-05-30) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-05-21) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-04-03) - SH04
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confirmation-statement-with-updates (2019-01-18) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-02-26) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-22) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-20) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-22) - SH04
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-12-12) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-11-11) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-29) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-25) - SH04
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resolution (2019-12-12) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-11-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-09-03) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-22) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-09) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-04) - SH04
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keyboard_arrow_right 2018
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resolution (2018-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-04) - SH03
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capital-return-purchase-own-shares (2017-02-13) - SH03
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capital-return-purchase-own-shares (2017-02-03) - SH03
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capital-return-purchase-own-shares (2017-01-10) - SH03
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move-registers-to-sail-company-with-new-address (2017-01-17) - AD03
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change-sail-address-company-with-new-address (2017-01-17) - AD02
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confirmation-statement-with-updates (2017-01-19) - CS01
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capital-return-purchase-own-shares (2017-05-08) - SH03
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capital-return-purchase-own-shares (2017-05-23) - SH03
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-12) - AA
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capital-return-purchase-own-shares (2017-07-24) - SH03
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capital-return-purchase-own-shares (2017-08-14) - SH03
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-05-18) - CH04
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accounts-with-accounts-type-full (2016-05-17) - AA
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capital-return-purchase-own-shares (2016-06-01) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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capital-return-purchase-own-shares (2016-04-12) - SH03
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capital-return-purchase-own-shares (2016-01-19) - SH03
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annual-return-company-with-made-up-date-no-member-list (2016-01-27) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-27) - AD04
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capital-return-purchase-own-shares (2016-03-17) - SH03
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capital-return-purchase-own-shares (2016-10-02) - SH03
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capital-return-purchase-own-shares (2016-07-05) - SH03
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-07-11) - AP04
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capital-return-purchase-own-shares (2016-07-15) - SH03
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capital-return-purchase-own-shares (2016-08-10) - SH03
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capital-return-purchase-own-shares (2016-09-12) - SH03
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capital-return-purchase-own-shares (2016-12-13) - SH03
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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capital-return-purchase-own-shares (2016-11-21) - SH03
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resolution (2016-06-28) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-16) - SH03
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annual-return-company-with-made-up-date-no-member-list (2015-01-29) - AR01
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capital-return-purchase-own-shares (2015-04-14) - SH03
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capital-return-purchase-own-shares (2015-06-09) - SH03
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capital-return-purchase-own-shares (2015-07-01) - SH03
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accounts-with-accounts-type-full (2015-06-09) - AA
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capital-return-purchase-own-shares (2015-09-14) - SH03
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capital-return-purchase-own-shares (2015-11-23) - SH03
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resolution (2015-06-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-04-04) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-01-23) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2014-02-05) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH05
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termination-director-company-with-name (2014-05-30) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2014-02-24) - SH03
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accounts-with-accounts-type-full (2014-06-06) - AA
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capital-return-purchase-own-shares (2014-06-10) - SH03
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capital-return-purchase-own-shares (2014-07-22) - SH03
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capital-return-purchase-own-shares (2014-08-28) - SH03
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capital-return-purchase-own-shares (2014-09-05) - SH03
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capital-return-purchase-own-shares (2014-11-10) - SH03
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resolution (2014-06-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2013-01-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-02-01) - SH03
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appoint-person-director-company-with-name (2013-02-08) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2013-04-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-05-10) - SH03
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termination-director-company-with-name (2013-05-28) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-06-06) - SH03
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-full (2013-06-11) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-02) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-09-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-10-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-10-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-11-29) - SH03
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resolution (2013-06-11) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-30) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2012-08-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-12-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-10-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-06-22) - SH03
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resolution (2012-05-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-02-16) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-04-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-02-17) - SH03
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change-corporate-secretary-company-with-change-date (2012-02-16) - CH04
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move-registers-to-sail-company (2012-02-15) - AD03
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change-person-director-company-with-change-date (2012-02-15) - CH01
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change-sail-address-company (2012-02-15) - AD02
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-13) - SH03
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accounts-with-accounts-type-full (2012-05-25) - AA
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares-treasury-capital-date (2011-01-12) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-03-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-03-28) - SH03
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termination-director-company-with-name (2011-05-13) - TM01
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accounts-with-accounts-type-full (2011-05-17) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2011-05-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-08-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-09-02) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-05) - SH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2010-05-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-02-16) - SH03
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capital-return-purchase-own-shares (2010-12-02) - SH03
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resolution (2010-05-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2010-07-06) - SH03
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capital-allotment-shares (2010-07-20) - SH01
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capital-return-purchase-own-shares (2010-08-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-09-03) - SH03
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accounts-with-accounts-type-full (2010-05-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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resolution (2009-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-05-26) - 169(1B)
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legacy (2009-04-06) - 169(1B)
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legacy (2009-07-15) - OC138
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certificate-capital-cancellation-share-premium-account (2009-07-15) - CERT21
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legacy (2009-09-22) - 169(1B)
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resolution (2009-06-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-07-14) - 88(2)
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legacy (2008-05-23) - 88(2)
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accounts-with-accounts-type-full (2008-05-13) - AA
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-02-26) - 363s
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legacy (2008-02-07) - 122
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legacy (2008-01-08) - 128(4)
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legacy (2008-11-10) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-25) - AA
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-02-02) - 363s
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-10-30) - 122
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legacy (2007-10-02) - 288a
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legacy (2007-10-18) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 88(2)R
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legacy (2006-02-08) - 363s
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legacy (2006-02-13) - 88(2)R
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legacy (2006-02-14) - 128(4)
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legacy (2006-02-14) - 122
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legacy (2006-02-20) - 88(2)R
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resolution (2006-03-22) - RESOLUTIONS
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resolution (2006-05-25) - RESOLUTIONS
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legacy (2006-04-04) - 88(2)R
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legacy (2006-06-28) - 88(2)R
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legacy (2006-07-13) - 88(2)R
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resolution (2006-09-05) - RESOLUTIONS
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legacy (2006-09-05) - 88(2)R
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legacy (2006-09-05) - 123
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accounts-with-accounts-type-full (2006-05-25) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-02-07) - 363s
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resolution (2005-05-23) - RESOLUTIONS
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-02) - 123
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-28) - AA
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-02-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-07) - 288b
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resolution (2003-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-01-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 225
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legacy (2002-01-28) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-01-08) - CERT8
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legacy (2002-01-28) - 266(1)
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resolution (2002-02-22) - RESOLUTIONS
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application-to-commence-business (2002-01-08) - 117
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incorporation-company (2002-01-07) - NEWINC
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resolution (2002-12-19) - RESOLUTIONS
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court-order (2002-12-19) - OC
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certificate-capital-cancellation-share-premium-account (2002-12-19) - CERT21
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legacy (2002-02-26) - PROSP
