ROOFTOP ENERGY LIMITED

Company number 07145754

Date	Type	Description	View / Download
30 Jan 2018	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
30 Jan 2018	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	(2 pages)
17 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
24 Jan 2017	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS1 2WS	(1 page)
24 Jan 2017	AD02	Register inspection address has been changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
11 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
27 May 2015	CH01	Director's details changed for Mr Nicholas Charles Gould on 22 February 2012	(2 pages)
12 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(5 pages)
12 Feb 2015	TM02	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
01 May 2014	CERTNM	Company name changed ground rent 40 LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-15	(4 pages)
01 May 2014	CONNOT	Change of name notice	(2 pages)
11 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(6 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom on 17 December 2013	(1 page)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)