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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)
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
  • GBP 1
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
  • RES13 ‐ Approval of accounts and general business 12/09/2014
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
  • GBP 1
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