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HALO OFFSHORE UK LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC342665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- COCHRAN, Andrew
- HENRY, Jonathan William
- Company secretaries
- SMALL, Matthew George
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-09
- Age Of Company 2008-05-09 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THIRD ENERGY OFFSHORE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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HALO OFFSHORE UK LIMITED Company Description
- HALO OFFSHORE UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC342665. Its current trading status is "live". It was registered 2008-05-09. It was previously called THIRD ENERGY OFFSHORE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 13 Queen's Road .
Get HALO OFFSHORE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halo Offshore Uk Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2008-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-06-03) - DISS16(SOAS)
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-31) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-07-12) - DISS16(SOAS)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-account-reference-date-company-current-extended (2021-06-08) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-06-14) - PSC08
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confirmation-statement-with-updates (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-01) - AA
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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confirmation-statement-with-updates (2018-05-29) - CS01
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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capital-allotment-shares (2018-12-31) - SH01
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resolution (2018-12-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-26) - PSC02
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accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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gazette-notice-compulsory (2017-12-12) - GAZ1
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-full (2017-02-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-10) - TM01
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certificate-change-of-name-company (2013-10-11) - CERTNM
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accounts-with-accounts-type-full (2013-10-03) - AA
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gazette-filings-brought-up-to-date (2013-02-26) - DISS40
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accounts-with-accounts-type-full (2013-02-25) - AA
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appoint-corporate-secretary-company-with-name (2013-02-20) - AP04
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termination-secretary-company-with-name (2013-02-20) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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gazette-notice-compulsary (2013-01-04) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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resolution (2012-03-15) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-15) - CERTNM
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appoint-person-director-company-with-name (2012-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-director-company-with-name (2012-07-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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resolution (2011-02-28) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-28) - CERTNM
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termination-secretary-company-with-name (2011-08-03) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-03) - AP04
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appoint-person-director-company-with-name (2011-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-account-reference-date-company-previous-shortened (2011-10-12) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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legacy (2008-07-29) - 288b
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legacy (2008-07-29) - 123
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resolution (2008-07-29) - RESOLUTIONS
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certificate-change-of-name-company (2008-07-05) - CERTNM
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legacy (2008-08-28) - 88(2)
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incorporation-company (2008-05-09) - NEWINC