ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company number 04134479

Date	Type	Description	View / Download
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	(14 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	(14 pages)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(16 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wound up 21/09/2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ General business 13/09/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	(61 pages)
13 Oct 2016	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 More London Place London SE1 2AF on 13 October 2016	(2 pages)
13 Oct 2016	AD03	Register(s) moved to registered inspection location 10 Harewood Avenue London NW1 6AA	(2 pages)
13 Oct 2016	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10 Harewood Avenue London NW1 6AA	(2 pages)
10 Oct 2016	4.70	Declaration of solvency	(4 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	(2 pages)
15 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016	(1 page)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 210,463.688	(4 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(63 pages)
26 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(74 pages)
13 Jan 2016	AR01	Annual return made up to 2 January 2016 no member list Statement of capital on 2016-01-13 GBP 210,448.922	(8 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 281,407.892	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(72 pages)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 no member list Statement of capital on 2015-01-13 GBP 210,446.606	(8 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 210,446.606	(4 pages)