PANORO TPS (UK) PRODUCTION LIMITED

Company number 11790067

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
27 Jan 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 21/09/2020	(2 pages)
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
15 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(97 pages)
15 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
15 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Jul 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
25 Mar 2020	AP01	Appointment of Mr Richard Morton as a director on 19 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Bilal Khalid as a director on 19 March 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Feb 2019	PSC02	Notification of Panoro Tps Production Gmbh as a person with significant control on 4 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Laurence Charles Keech as a director on 4 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Kieren Charles Mildwaters as a director on 4 February 2019	(1 page)
04 Feb 2019	PSC07	Cessation of Kieren Charles Mildwaters as a person with significant control on 4 February 2019	(1 page)
04 Feb 2019	AP01	Appointment of Qazi Muhammad Abdul Qadeer as a director on 4 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Bilal Khalid as a director on 4 February 2019	(2 pages)
04 Feb 2019	AD01	Registered office address changed from 25 Bilton Road Rugby CV22 7AG United Kingdom to 78 Brook Street London W1K 5EF on 4 February 2019	(1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 1	(10 pages)

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