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BROBOT PETROLEUM LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01349544
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- SOOSAIPILLAI, Winston Sanjeevkumar
- Prokuristen
- ELEMENTAL COMPANY SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1978
- Alter der Firma 1978-01-23 46 Jahre
- SIC/NACE
- 47300
Eigentumsverhältnisse
- Beneficial Owners
- Brobot Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLICKPALM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
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BROBOT PETROLEUM LIMITED Firmenbeschreibung
- BROBOT PETROLEUM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01349544. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1978 registriert. BROBOT PETROLEUM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLICKPALM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47300" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über Harvest House Horizon Business Village erreicht werden.
Jetzt sichern BROBOT PETROLEUM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brobot Petroleum Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, Grossbritannien
- 1978-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
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
-
legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 395
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accounts-with-accounts-type-full (2005-06-13) - AA
-
legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 395
-
legacy (2004-05-21) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
-
legacy (2004-09-16) - 395
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legacy (2004-08-19) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-11) - 395
-
legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2003-06-21) - AA
-
legacy (2003-09-18) - 403a
-
legacy (2003-10-23) - 122
-
legacy (2003-11-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-07) - AA
-
legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 403a
-
legacy (2001-05-09) - 363s
-
legacy (2001-11-27) - 395
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accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 395
-
legacy (2000-03-04) - 395
-
legacy (2000-03-15) - 395
-
legacy (2000-03-21) - 363s
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accounts-with-accounts-type-full (2000-06-13) - AA
keyboard_arrow_right 1999
-
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
-
legacy (1999-11-24) - 395
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 288a
-
legacy (1998-05-11) - 363s
-
legacy (1998-05-11) - 288a
-
legacy (1998-02-06) - 288b
keyboard_arrow_right 1997
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resolution (1997-01-17) - RESOLUTIONS
-
legacy (1997-01-17) - 123
-
legacy (1997-04-22) - 363s
-
legacy (1997-01-17) - 88(2)R
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accounts-with-accounts-type-full (1997-05-12) - AA
-
legacy (1997-12-18) - 225
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 288
-
legacy (1996-02-14) - 287
-
legacy (1996-06-25) - 288
-
legacy (1996-03-23) - 395
-
legacy (1996-07-19) - 395
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accounts-with-accounts-type-full (1996-04-29) - AA
-
legacy (1996-09-26) - 288
-
legacy (1996-04-12) - 363s
keyboard_arrow_right 1995
-
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
-
legacy (1994-03-17) - 395
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legacy (1994-04-22) - 363s
-
legacy (1994-06-17) - 395
-
legacy (1994-06-03) - 395
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accounts-with-accounts-type-full (1994-04-27) - AA
-
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
-
legacy (1992-04-28) - 363b
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legacy (1992-03-06) - 395
keyboard_arrow_right 1991
-
legacy (1991-04-23) - 363a
-
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
-
legacy (1991-03-21) - 403a
keyboard_arrow_right 1990
-
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
-
legacy (1990-04-05) - 363
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accounts-with-accounts-type-full (1990-04-05) - AA
-
legacy (1990-07-06) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 395
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legacy (1989-11-14) - 395
-
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
-
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