HALO OFFSHORE UK LIMITED

Company number SC342665

Date	Type	Description	View / Download
26 Jun 2018	PSC07	Cessation of Third Energy Holdings Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2018	PSC02	Notification of Northwharf Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
29 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
02 Mar 2018	AP01	Appointment of Mr Andrew Mortimer as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of John Alexander Gordon Dewar as a director on 2 March 2018	(1 page)
01 Feb 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
19 Apr 2017	TM01	Termination of appointment of David James Robottom as a director on 28 March 2017	(1 page)
23 Feb 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 30,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 30,000	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 30,000	(5 pages)
11 Oct 2013	CERTNM	Company name changed third energy LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	TM01	Termination of appointment of Grant Emms as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
26 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Feb 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
20 Feb 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom on 20 February 2013	(1 page)