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ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC

Company number 10253041

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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)
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 939,834.23
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 938,984.23
23 Jun 2020 AD02 Register inspection address has been changed from C/O Link Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to Computershare Investor Services the Pavillions, Bridgwater Road Bristol BS99 6ZZ
22 Jun 2020 AD03 Register(s) moved to registered inspection location C/O Link Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 938,684.23
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 938,384.23
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 936,084.23
28 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 934,734.23
07 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 932,222.47
01 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 926,222.47
16 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less that 14 clear days notice 06/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2020 AA Full accounts made up to 30 September 2019
24 Jul 2019 AD02 Register inspection address has been changed from Capita Registrars, Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O Link Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
19 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ In accordance with section 701 of the act to make market purchases of ordinary shares maximum number 13771649 05/03/2019
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2019 AA Full accounts made up to 30 September 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
12 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2018 TM01 Termination of appointment of Ian Christopher Simon Barby as a director on 6 March 2018
05 Jan 2018 AA Full accounts made up to 30 September 2017
18 Sep 2017 AP01 Appointment of Mr Malcolm Robert King as a director on 11 September 2017
13 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
29 Nov 2016 AA Initial accounts made up to 31 October 2016
09 Nov 2016 SH19 Statement of capital on 9 November 2016
  • GBP 918,722.47