ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company number 04134479

Date	Type	Description	View / Download
02 Sep 2014	CH01	Director's details changed for Martin Andre Bernard Negre on 20 August 2014	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(60 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 210,401.060	(4 pages)
02 Jun 2014	AP01	Appointment of Mr David Robert Simpson as a director	(2 pages)
22 Apr 2014	AP04	Appointment of Bnp Paribas Secretarial Services Limited as a secretary	(2 pages)
22 Apr 2014	TM02	Termination of appointment of Phoenix Administration Services Ltd as a secretary	(1 page)
22 Apr 2014	AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 22 April 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Bernard Lambilliotte as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of John Murray as a director	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt policy report in dirs' renumeration report, gen meeting other than agm may be called on not less than 14 clear days' notice, co business 10/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(76 pages)
03 Jan 2014	AR01	Annual return made up to 2 January 2014 no member list	(9 pages)
06 Aug 2013	AA01	Current accounting period extended from 27 September 2013 to 30 September 2013	(1 page)
27 Mar 2013	AA	Group of companies' accounts made up to 27 September 2012	(80 pages)
15 Jan 2013	AR01	Annual return made up to 2 January 2013 no member list	(9 pages)
28 Nov 2012	AP01	Appointment of Lord Paul Myners as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Federico Marescotti as a director	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Rights attahed to subscription shares 27/09/2012	(1 page)
01 Oct 2012	AA01	Previous accounting period shortened from 31 March 2013 to 27 September 2012	(3 pages)
01 Oct 2012	SH08	Change of share class name or designation	(2 pages)
01 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Oct 2012	SH06	Cancellation of shares. Statement of capital on 1 October 2012 GBP 210,377.89	(4 pages)
01 Oct 2012	SH03	Purchase of own shares.	(3 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(79 pages)