ECOFIN WATER & POWER OPPORTUNITIES PLC.: Filings

  • Overview

    Company NameECOFIN WATER & POWER OPPORTUNITIES PLC.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04134479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ECOFIN WATER & POWER OPPORTUNITIES PLC.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 20, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2017

    16 pagesLIQ03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Voluntary wound up 21/09/2016
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    General business 13/09/2016
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    61 pagesMA

    Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 More London Place London SE1 2AF on Oct 13, 2016

    2 pagesAD01

    Register(s) moved to registered inspection location 10 Harewood Avenue London NW1 6AA

    2 pagesAD03

    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 pagesAD02

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2016

    LRESSP

    Secretary's details changed for Bnp Paribas Secretarial Services Limited on Jul 01, 2016

    1 pagesCH04

    Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Jul 08, 2016

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 01, 2016

    • Capital: GBP 210,463.688
    4 pagesSH01

    Resolutions

    Resolutions
    63 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Group of companies' accounts made up to Sep 30, 2015

    74 pagesAA

    Annual return made up to Jan 02, 2016 no member list

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 210,448.922
    SH01

    Statement of capital following an allotment of shares on Dec 01, 2015

    • Capital: GBP 281,407.892
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Sep 30, 2014

    72 pagesAA

    Annual return made up to Jan 02, 2015 no member list

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 210,446.606
    SH01

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 210,446.606
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0