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PANORO TPS (UK) PRODUCTION LIMITED

Company number 11790067

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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)
28 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	MR04	Satisfaction of charge 117900670001 in full	View PDF Satisfaction of charge 117900670001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2024	MR04	Satisfaction of charge 117900670002 in full	View PDF Satisfaction of charge 117900670002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 117900670003, created on 19 December 2024	View PDF Registration of charge 117900670003, created on 19 December 2024 - link opens in a new window - 22 pages (22 pages)
20 Dec 2024	MR01	Registration of charge 117900670004, created on 19 December 2024	View PDF Registration of charge 117900670004, created on 19 December 2024 - link opens in a new window - 27 pages (27 pages)
20 Dec 2024	MR01	Registration of charge 117900670005, created on 19 December 2024	View PDF Registration of charge 117900670005, created on 19 December 2024 - link opens in a new window - 22 pages (22 pages)
20 Dec 2024	MR01	Registration of charge 117900670006, created on 19 December 2024	View PDF Registration of charge 117900670006, created on 19 December 2024 - link opens in a new window - 30 pages (30 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares to a secured institution 10/12/2024	View PDF Resolutions RES13 ‐ Transfer of shares to a secured institution 10/12/2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 Jul 2023	PSC02	Notification of Panoro Energy Asa as a person with significant control on 15 February 2022	View PDF Notification of Panoro Energy Asa as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Panoro Tps Production Gmbh as a person with significant control on 27 March 2023	View PDF Cessation of Panoro Tps Production Gmbh as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	CH01	Director's details changed for Mr Qazi Muhammad Abdul Qadeer on 13 July 2023	View PDF Director's details changed for Mr Qazi Muhammad Abdul Qadeer on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 May 2023	MR01	Registration of charge 117900670002, created on 18 April 2023	View PDF Registration of charge 117900670002, created on 18 April 2023 - link opens in a new window - 32 pages (32 pages)
27 Apr 2023	MR01	Registration of charge 117900670001, created on 18 April 2023	View PDF Registration of charge 117900670001, created on 18 April 2023 - link opens in a new window - 14 pages (14 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Financial statements APPR0OVED 29/09/2021	View PDF Resolutions RES13 ‐ Financial statements APPR0OVED 29/09/2021 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 95 pages (95 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)

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PANORO TPS (UK) PRODUCTION LIMITED

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