- Company Overview for PANORO ENERGY LIMITED (06386242)
- Filing history for PANORO ENERGY LIMITED (06386242)
- People for PANORO ENERGY LIMITED (06386242)
- Charges for PANORO ENERGY LIMITED (06386242)
- More for PANORO ENERGY LIMITED (06386242)
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) |
---|---|---|---|
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
05 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
01 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
26 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
25 Sep 2018 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
|
25 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
20 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
20 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
10 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
27 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
27 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
27 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
27 Sep 2017 | CH01 | Director's details changed for Qazi Muhammad Abdul Qadeer on 27 September 2017 | |
18 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
06 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
05 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
05 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
05 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
18 Feb 2016 | AP01 | Appointment of Laurence Charles Keech as a director on 1 February 2016 | |
18 Feb 2016 | TM01 | Termination of appointment of Nishant Surendra Dighe as a director on 1 February 2016 | |
18 Nov 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
20 Oct 2015 | AD01 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 78 Brook Street London W1K 5EF on 20 October 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
|
07 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |