co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALO OFFSHORE UK LIMITED
Filings

HALO OFFSHORE UK LIMITED: Filings - Page 2

    • Overview

    Company NameHALO OFFSHORE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342665
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HALO OFFSHORE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Northwharf Nominees Limited as a person with significant control on Dec 28, 2018

    		1 pagesPSC07

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Feb 22, 2019

    		1 pagesTM02

    Appointment of Mr Matthew George Small as a secretary on Feb 22, 2019

    		2 pagesAP03

    Termination of appointment of Mr Andrew Mortimer as a director on Dec 28, 2018

    		1 pagesTM01

    Appointment of Mr Jonathan William Henry as a director on Dec 28, 2018

    		2 pagesAP01

    Termination of appointment of Rasik Valand as a director on Dec 28, 2018

    		1 pagesTM01

    Appointment of Mr Andrew Cochran as a director on Dec 28, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital increrased/company's share capital is £46,065,225 divided into 46,065,225 shares at £1 28/12/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 28, 2018

    		RES15

    Statement of capital following an allotment of shares on Dec 28, 2018

    • Capital: GBP 46,065,225
    		3 pagesSH01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Cessation of Third Energy Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Northwharf Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Mortimer as a director on Mar 02, 2018

    		2 pagesAP01
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0