Brobot Petroleum Ltd

About

Registered Number: 01349544
Date of Incorporation: 23/01/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ,

 

Brobot Petroleum Ltd was founded on 23 January 1978 and are based in Weybridge, Surrey, it's status is listed as "Active". We do not know the number of employees at the company. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Anthony James 01 January 1996 19 January 1998 1
BOOTLE, Verner Clive N/A 08 June 1996 1
CHIPPENDALE, Michael Reginald 31 March 1998 21 November 2003 1
Secretary Name Appointed Resigned Total Appointments
SOOSAIPILLAI, Arani 30 October 2018 21 April 2020 1
THAKRAR, Kamlesh Vallabhdas 06 November 2015 30 October 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2020
CH01 - Change of particulars for director 22 July 2020
CH01 - Change of particulars for director 14 July 2020
TM02 - Termination of appointment of secretary 22 April 2020
AP04 - Appointment of corporate secretary 22 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 06 March 2019
CC04 - Statement of companies objects 31 December 2018
RESOLUTIONS - N/A 12 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
MR01 - N/A 02 November 2018
AA01 - Change of accounting reference date 01 November 2018
AD01 - Change of registered office address 01 November 2018
AP03 - Appointment of secretary 01 November 2018
AP01 - Appointment of director 31 October 2018
AP01 - Appointment of director 31 October 2018
TM02 - Termination of appointment of secretary 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
PSC05 - N/A 02 October 2018
PSC05 - N/A 01 October 2018
CS01 - N/A 20 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
MR04 - N/A 17 March 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 31 March 2016
AA01 - Change of accounting reference date 25 March 2016
MR01 - N/A 15 December 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 12 November 2015
MR01 - N/A 11 November 2015
MR01 - N/A 11 November 2015
MR01 - N/A 11 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AP03 - Appointment of secretary 10 November 2015
AD01 - Change of registered office address 10 November 2015
MR04 - N/A 24 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 18 March 2015
MR01 - N/A 12 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 27 August 2013
MR01 - N/A 15 May 2013
MR01 - N/A 15 May 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 10 May 2012
AD01 - Change of registered office address 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 November 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 November 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
MG01 - Particulars of a mortgage or charge 23 February 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
MISC - Miscellaneous document 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 August 2010
AA - Annual Accounts 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
AR01 - Annual Return 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 17 March 2006
395 - Particulars of a mortgage or charge 28 October 2005
395 - Particulars of a mortgage or charge 28 October 2005
395 - Particulars of a mortgage or charge 28 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 27 May 2005
395 - Particulars of a mortgage or charge 16 September 2004
395 - Particulars of a mortgage or charge 16 September 2004
395 - Particulars of a mortgage or charge 19 August 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 08 July 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 06 May 2003
395 - Particulars of a mortgage or charge 11 April 2003
395 - Particulars of a mortgage or charge 11 April 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 20 May 2002
395 - Particulars of a mortgage or charge 27 November 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 21 March 2000
395 - Particulars of a mortgage or charge 15 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 04 March 2000
395 - Particulars of a mortgage or charge 04 March 2000
395 - Particulars of a mortgage or charge 04 March 2000
395 - Particulars of a mortgage or charge 24 November 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 11 January 1999
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
225 - Change of Accounting Reference Date 18 December 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 22 April 1997
RESOLUTIONS - N/A 17 January 1997
RESOLUTIONS - N/A 17 January 1997
RESOLUTIONS - N/A 17 January 1997
RESOLUTIONS - N/A 17 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1997
123 - Notice of increase in nominal capital 17 January 1997
288 - N/A 26 September 1996
395 - Particulars of a mortgage or charge 19 July 1996
395 - Particulars of a mortgage or charge 19 July 1996
288 - N/A 25 June 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 12 April 1996
395 - Particulars of a mortgage or charge 23 March 1996
395 - Particulars of a mortgage or charge 23 March 1996
287 - Change in situation or address of Registered Office 14 February 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
363s - Annual Return 27 March 1995
AA - Annual Accounts 08 March 1995
395 - Particulars of a mortgage or charge 17 June 1994
395 - Particulars of a mortgage or charge 03 June 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 22 April 1994
395 - Particulars of a mortgage or charge 15 April 1994
395 - Particulars of a mortgage or charge 17 March 1994
395 - Particulars of a mortgage or charge 12 July 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 12 March 1993
AA - Annual Accounts 11 June 1992
363b - Annual Return 28 April 1992
395 - Particulars of a mortgage or charge 06 March 1992
395 - Particulars of a mortgage or charge 06 March 1992
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 15 May 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1991
395 - Particulars of a mortgage or charge 06 July 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
395 - Particulars of a mortgage or charge 29 November 1989
395 - Particulars of a mortgage or charge 14 November 1989
395 - Particulars of a mortgage or charge 14 November 1989
395 - Particulars of a mortgage or charge 07 October 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 1989
RESOLUTIONS - N/A 18 January 1989
123 - Notice of increase in nominal capital 18 January 1989
AA - Annual Accounts 07 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
363 - Annual Return 30 December 1986
AA - Annual Accounts 15 October 1986
47 - N/A 24 July 1986
MEM/ARTS - N/A 15 November 1979
CERTNM - Change of name certificate 12 April 1978
NEWINC - New incorporation documents 23 January 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2018 Outstanding

N/A
A registered charge 11 December 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 06 November 2015 Fully Satisfied

N/A
A registered charge 31 October 2014 Fully Satisfied

N/A
A registered charge 30 April 2013 Fully Satisfied

N/A
A registered charge 30 April 2013 Fully Satisfied

N/A
An omnibus guarantee and set-off agreement 31 October 2011 Fully Satisfied

N/A
Floating charge over book debts 22 February 2011 Fully Satisfied

N/A
Legal charge 20 January 2011 Fully Satisfied

N/A
An omnibus guarantee and set-off agreement 05 May 2010 Fully Satisfied

N/A
Mortgage 05 May 2010 Fully Satisfied

N/A
Mortgage 05 May 2010 Fully Satisfied

N/A
Mortgage 05 May 2010 Fully Satisfied

N/A
Mortgage 05 May 2010 Fully Satisfied

N/A
Mortgage 05 May 2010 Fully Satisfied

N/A
Debenture 05 May 2010 Fully Satisfied

N/A
Legal charge 27 October 2005 Fully Satisfied

N/A
Legal charge 27 October 2005 Fully Satisfied

N/A
Legal charge 27 October 2005 Fully Satisfied

N/A
Legal charge 14 September 2004 Fully Satisfied

N/A
Legal charge 14 September 2004 Fully Satisfied

N/A
Legal charge 17 August 2004 Fully Satisfied

N/A
Legal charge 06 July 2004 Fully Satisfied

N/A
Legal charge 06 July 2004 Fully Satisfied

N/A
Legal charge 24 March 2003 Fully Satisfied

N/A
Legal charge 24 March 2003 Fully Satisfied

N/A
Legal charge 09 November 2001 Fully Satisfied

N/A
Legal charge 06 March 2000 Fully Satisfied

N/A
Legal mortgage 03 March 2000 Fully Satisfied

N/A
Legal mortgage 03 March 2000 Fully Satisfied

N/A
Legal mortgage 03 March 2000 Fully Satisfied

N/A
Legal mortgage 03 March 2000 Fully Satisfied

N/A
Legal mortgage 03 March 2000 Fully Satisfied

N/A
Legal mortgage 03 March 2000 Fully Satisfied

N/A
Legal charge 03 March 2000 Fully Satisfied

N/A
Legal charge 03 March 2000 Fully Satisfied

N/A
Legal charge 03 March 2000 Fully Satisfied

N/A
Legal mortgage 18 November 1999 Fully Satisfied

N/A
Legal charge 21 March 1996 Fully Satisfied

N/A
Legal charge 21 March 1996 Fully Satisfied

N/A
Fixed charge 21 March 1996 Fully Satisfied

N/A
Mortgage debenture 21 March 1996 Fully Satisfied

N/A
Mortgage debenture 01 June 1994 Fully Satisfied

N/A
Legal mortgage 31 May 1994 Fully Satisfied

N/A
Legal mortgage 31 March 1994 Fully Satisfied

N/A
Legal charge 16 March 1994 Fully Satisfied

N/A
Legal mortgage 06 July 1993 Fully Satisfied

N/A
Legal mortgage 04 March 1992 Fully Satisfied

N/A
Legal mortgage 04 March 1992 Fully Satisfied

N/A
Legal charge 07 August 1991 Fully Satisfied

N/A
Legal charge 01 May 1991 Fully Satisfied

N/A
Legal mortgage 28 June 1990 Fully Satisfied

N/A
Legal charge 28 November 1989 Fully Satisfied

N/A
Legal mortgage 09 November 1989 Fully Satisfied

N/A
Legal charge 31 October 1989 Fully Satisfied

N/A
Debenture 06 October 1989 Fully Satisfied

N/A
Legal charge 24 July 1986 Fully Satisfied

N/A
Legal charge 10 June 1985 Fully Satisfied

N/A
Legal charge 29 March 1985 Fully Satisfied

N/A
Legal charge 08 March 1984 Fully Satisfied

N/A
Legal mortgage 07 September 1983 Fully Satisfied

N/A
Mortgage debenture 18 November 1982 Fully Satisfied

N/A
Debenture 21 August 1982 Fully Satisfied

N/A
Legal charge 10 December 1981 Fully Satisfied

N/A
Legal charge 22 January 1981 Fully Satisfied

N/A
Legal charge 22 January 1981 Fully Satisfied

N/A
Legal charge 28 June 1980 Fully Satisfied

N/A
Legal charge 17 April 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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