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BROBOT PETROLEUM LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 01349544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvest House Horizon Business Village
- 1 Brooklands Road
- Weybridge
- Surrey
- KT13 0TJ
- United Kingdom Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom UK
Management
- Managing Directors
- SOOSAIPILLAI, Winston Sanjeevkumar
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-01-23
- Age Of Company 1978-01-23 46 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Brobot Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLICKPALM LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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BROBOT PETROLEUM LIMITED Company Description
- BROBOT PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 01349544. Its current trading status is "live". It was registered 1978-01-23. It was previously called CLICKPALM LIMITED. It has declared SIC or NACE codes as "47300". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-16.It can be contacted at Harvest House Horizon Business Village .
Get BROBOT PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brobot Petroleum Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
- 1978-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-21) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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accounts-with-accounts-type-full (2022-11-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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change-to-a-person-with-significant-control (2021-03-25) - PSC05
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-22) - AP04
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confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-03-06) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-17) - MR04
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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statement-of-companys-objects (2018-12-31) - CC04
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resolution (2018-11-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-03) - MR04
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change-account-reference-date-company-current-shortened (2018-11-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-10-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-account-reference-date-company-current-extended (2016-03-25) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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mortgage-satisfy-charge-full (2015-08-24) - MR04
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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change-person-director-company-with-change-date (2012-05-10) - CH01
keyboard_arrow_right 2011
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legacy (2011-01-21) - MG01
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legacy (2011-02-23) - MG01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-group (2011-07-20) - AA
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legacy (2011-11-15) - MG04
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legacy (2011-11-05) - MG01
keyboard_arrow_right 2010
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legacy (2010-07-23) - MG02
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legacy (2010-07-22) - MG02
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accounts-with-accounts-type-group (2010-08-10) - AA
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legacy (2010-08-20) - MG02
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miscellaneous (2010-08-31) - MISC
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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legacy (2010-05-07) - MG01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-10) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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legacy (2008-07-15) - 288c
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accounts-with-accounts-type-group (2008-10-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 395
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-08) - 395
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-09-16) - 395
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legacy (2004-08-19) - 395
keyboard_arrow_right 2003
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legacy (2003-04-11) - 395
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legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2003-06-21) - AA
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legacy (2003-09-18) - 403a
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legacy (2003-10-23) - 122
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legacy (2003-11-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-07) - AA
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-24) - 403a
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legacy (2001-05-09) - 363s
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legacy (2001-11-27) - 395
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accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
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legacy (2000-03-10) - 395
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legacy (2000-03-04) - 395
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legacy (2000-03-15) - 395
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legacy (2000-03-21) - 363s
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accounts-with-accounts-type-full (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
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accounts-with-accounts-type-full (1999-07-27) - AA
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accounts-with-accounts-type-full (1999-01-11) - AA
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legacy (1999-11-24) - 395
keyboard_arrow_right 1998
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legacy (1998-07-08) - 288a
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legacy (1998-05-11) - 363s
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legacy (1998-05-11) - 288a
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legacy (1998-02-06) - 288b
keyboard_arrow_right 1997
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resolution (1997-01-17) - RESOLUTIONS
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legacy (1997-01-17) - 123
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legacy (1997-04-22) - 363s
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legacy (1997-01-17) - 88(2)R
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accounts-with-accounts-type-full (1997-05-12) - AA
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legacy (1997-12-18) - 225
keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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legacy (1996-02-14) - 287
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legacy (1996-06-25) - 288
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legacy (1996-03-23) - 395
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legacy (1996-07-19) - 395
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accounts-with-accounts-type-full (1996-04-29) - AA
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legacy (1996-09-26) - 288
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legacy (1996-04-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-27) - 363s
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accounts-with-accounts-type-medium (1995-03-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-17) - 395
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legacy (1994-04-22) - 363s
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legacy (1994-06-17) - 395
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legacy (1994-06-03) - 395
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accounts-with-accounts-type-full (1994-04-27) - AA
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legacy (1994-04-15) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-12) - AA
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legacy (1993-04-05) - 363s
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legacy (1993-07-12) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-11) - AA
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legacy (1992-04-28) - 363b
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legacy (1992-03-06) - 395
keyboard_arrow_right 1991
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legacy (1991-04-23) - 363a
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legacy (1991-08-08) - 395
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legacy (1991-05-15) - 395
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accounts-with-accounts-type-full (1991-04-23) - AA
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legacy (1991-03-21) - 403a
keyboard_arrow_right 1990
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legacy (1990-01-30) - 403a
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legacy (1990-03-28) - 88(2)R
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legacy (1990-02-28) - 403a
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legacy (1990-04-05) - 363
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accounts-with-accounts-type-full (1990-04-05) - AA
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legacy (1990-07-06) - 395
keyboard_arrow_right 1989
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legacy (1989-11-29) - 395
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legacy (1989-11-14) - 395
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legacy (1989-10-07) - 395
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accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-07-12) - 363
-
legacy (1989-03-09) - 88(2)
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resolution (1989-01-18) - RESOLUTIONS
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legacy (1989-01-18) - 123
keyboard_arrow_right 1988
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legacy (1988-01-07) - 225(1)
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accounts-with-accounts-type-full (1988-03-07) - AA
keyboard_arrow_right 1987
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legacy (1987-07-31) - 363
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accounts-with-accounts-type-full (1987-07-31) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-12-30) - 363
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legacy (1986-07-24) - 47
keyboard_arrow_right 1979
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memorandum-articles (1979-11-15) - MEM/ARTS
keyboard_arrow_right 1978
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incorporation-company (1978-01-23) - NEWINC
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certificate-change-of-name-company (1978-04-12) - CERTNM