HALO OFFSHORE UK LIMITED

Company number SC342665

Date	Type	Description	View / Download
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
20 Jul 2012	TM01	Termination of appointment of Jeremy Tyrie as a director	(1 page)
04 May 2012	AP01	Appointment of Mr David James Robottom as a director	(2 pages)
15 Mar 2012	CERTNM	Company name changed 3RD energy LIMITED\certificate issued on 15/03/12 CONNOT ‐	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-08	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Oct 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
04 Aug 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
03 Aug 2011	AP01	Appointment of Grant George Emms as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Jeremy James Tyrie as a director	(2 pages)
03 Aug 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 3 August 2011	(1 page)
03 Aug 2011	AP04	Appointment of Md Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	AP01	Appointment of Mr John Alexander Gordon Dewar as a director	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
28 Feb 2011	CERTNM	Company name changed third oil LIMITED\certificate issued on 28/02/11 CONNOT ‐	(3 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
27 Oct 2010	TM01	Termination of appointment of David Ellix as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Rasik Valand on 8 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Dr David Ellix on 8 May 2010	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
04 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
28 Aug 2008	88(2)	Ad 25/08/08\gbp si 29999@1=29999\gbp ic 1/30000\	(2 pages)