- 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) |
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07 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
07 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
13 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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13 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
30 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
23 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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22 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
24 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
08 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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08 Oct 2013 | CH01 | Director's details changed for Qazi Muhammad Abdul Qadeer on 30 September 2013 | |
16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Aug 2013 | AP01 | Appointment of Qazi Muhammad Abdul Qadeer as a director | |
23 Aug 2013 | TM01 | Termination of appointment of Philip Vingoe as a director | |
19 Aug 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
19 Aug 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
19 Aug 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
09 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
24 May 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | TM02 | Termination of appointment of Didier Goudant as a secretary | |
05 Apr 2012 | TM01 | Termination of appointment of Kjetil Solbraekke as a director | |
19 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association |