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PANORO ENERGY LIMITED

Company number 06386242

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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)
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
  • RES13 ‐ Documents 17/09/2018
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
  • RES13 ‐ Company claiming exemption from audit under section 479A 31/12/2016
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
  • GBP 1
07 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14