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BROBOT FUELS LIMITED

Company number 07784830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2012 AA Full accounts made up to 31 March 2012
28 Jun 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
28 Jun 2012 AD01 Registered office address changed from , Jet Service Station Thorpe Road, Melton Mowbray, Leicestershire, LE13 3SQ, United Kingdom on 28 June 2012
11 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reconstrution agreement, debenture,set-off agreement 31/10/2011
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,000,000.00
09 Nov 2011 AP01 Appointment of Edmund Frank Bright as a director
09 Nov 2011 AP01 Appointment of Bridget Smith as a director
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 AP03 Appointment of Bridget Smith as a secretary
05 Oct 2011 CERTNM Company name changed SWCORP103 LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
05 Oct 2011 CONNOT Change of name notice
23 Sep 2011 NEWINC Incorporation