About

Registered Number: 07638113
Date of Incorporation: 17/05/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

 

Having been setup in 2011, Roos Energy Ltd has its registered office in Kings Langley, Hertfordshire, it's status is listed as "Active". The companies director is listed as Hearth, Dominic James. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEARTH, Dominic James 17 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 28 May 2020
TM01 - Termination of appointment of director 17 February 2020
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 22 May 2019
PSC02 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
MR01 - N/A 10 December 2018
AP01 - Appointment of director 22 November 2018
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 21 November 2018
MR01 - N/A 31 October 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 25 May 2018
CH01 - Change of particulars for director 02 February 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 19 May 2017
TM01 - Termination of appointment of director 28 June 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 11 May 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH03 - Change of particulars for secretary 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 05 April 2013
CH03 - Change of particulars for secretary 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH01 - Change of particulars for director 22 January 2013
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AR01 - Annual Return 11 June 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
AA01 - Change of accounting reference date 06 June 2011
NEWINC - New incorporation documents 17 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

Debenture 07 February 2012 Outstanding

N/A

Restoration fund deed 05 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.