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ECOFIN ENERGY RESOURCES PLC

Company number 07315070

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 18 May 2015	View PDF Liquidators' statement of receipts and payments to 18 May 2015 - link opens in a new window - 8 pages (8 pages)
28 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	4.68	Liquidators' statement of receipts and payments to 19 June 2014	View PDF Liquidators' statement of receipts and payments to 19 June 2014 - link opens in a new window - 9 pages (9 pages)
03 Jul 2013	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 3 July 2013	View PDF Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 USD 91,201,650	View PDF Statement of capital following an allotment of shares on 31 December 2012 USD 91,201,650 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	SH02	Re-conversion of shares on 31 December 2012	View PDF Re-conversion of shares on 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/02/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/02/2012. - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 59 pages (59 pages)
23 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
12 Mar 2012	CH01	Director's details changed for Mr John Hyde Murray on 9 March 2012	View PDF Director's details changed for Mr John Hyde Murray on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Mohammed Asif Rafique on 9 March 2012	View PDF Director's details changed for Mr Mohammed Asif Rafique on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 USD 87,378,960 ANNOTATION A second filed SH01 was registered on 5TH November 2012.	View PDF Statement of capital following an allotment of shares on 20 February 2012 USD 87,378,960 ANNOTATION A second filed SH01 was registered on 5TH November 2012. - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 USD 87,283,720	View PDF Statement of capital following an allotment of shares on 31 January 2012 USD 87,283,720 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	CH01	Director's details changed for Mr Mohammed Asif Rafique on 16 September 2011	View PDF Director's details changed for Mr Mohammed Asif Rafique on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Dr Christopher Alan Rowland as a director	View PDF Appointment of Dr Christopher Alan Rowland as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Mr John Hyde Murray on 16 September 2011	View PDF Director's details changed for Mr John Hyde Murray on 16 September 2011 - link opens in a new window - 2 pages (2 pages)

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