HALO OFFSHORE UK LIMITED

Company number SC342665

Date	Type	Description	View / Download
13 Sep 2023	CH01	Director's details changed for Mr Jonathan William Henry on 13 September 2023	(2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Andrew Cochran on 13 September 2023	(2 pages)
13 Sep 2023	CH03	Secretary's details changed for Mr Matthew George Small on 13 September 2023	(1 page)
11 Sep 2023	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 5 South Charlotte Street Edinburgh EH2 4AN on 11 September 2023	(1 page)
03 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
18 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
14 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2019	PSC07	Cessation of Northwharf Nominees Limited as a person with significant control on 28 December 2018	(1 page)
22 Feb 2019	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 February 2019	(1 page)
22 Feb 2019	AP03	Appointment of Mr Matthew George Small as a secretary on 22 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Mr Andrew Mortimer as a director on 28 December 2018	(1 page)
18 Feb 2019	AP01	Appointment of Mr Jonathan William Henry as a director on 28 December 2018	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Rasik Valand as a director on 28 December 2018	(1 page)
18 Feb 2019	AP01	Appointment of Mr Andrew Cochran as a director on 28 December 2018	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital increrased/company's share capital is £46,065,225 divided into 46,065,225 shares at £1 28/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28	(3 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 46,065,225	(3 pages)
26 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)