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ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company number 04134479

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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)
26 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 640.137
26 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 401.569
26 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 640.989
17 Jan 2012 AA Interim accounts made up to 30 September 2011
06 Jan 2012 TM01 Termination of appointment of Christopher Jones as a director
04 Jan 2012 AR01 Annual return made up to 2 January 2012 no member list
03 Jan 2012 CH04 Secretary's details changed for Phoenix Administration Services Ltd on 3 January 2012
21 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
21 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2011 CH01 Director's details changed for Ian Christopher Simon Barby on 25 May 2011
11 Apr 2011 AP01 Appointment of Mr Iain Archibald Mclaren as a director
25 Feb 2011 AA Interim accounts made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
18 Jan 2011 CC04 Statement of company's objects
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 252,384.32
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
29 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ A general meeting other than an agm may be called on not less than 14 days clear notice 06/09/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2010 TM01 Termination of appointment of Patrick Blanchard as a director
14 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Patrick Blanchard as a director
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 210,330
14 Oct 2009 AA Full accounts made up to 31 March 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 288b Appointment terminated director christophe boucher