2H OFFSHORE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mr Yann Dimitri Helle on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Yann Dimitri Helle on 2017-01-13 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-05-29 |
| 16/07/2416 July 2024 | Resolutions |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29 |
| 06/06/246 June 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 |
| 05/06/245 June 2024 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 |
| 05/06/245 June 2024 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 |
| 02/04/242 April 2024 | Registration of charge 027901390008, created on 2024-03-21 |
| 02/04/242 April 2024 | Satisfaction of charge 7 in full |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 17/12/2317 December 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH HOWELLS |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED DR BERNHARD BRUGGAIER |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK LIM |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR YANN DIMITRI HELLE |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EYLES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HIGHAM |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: 22 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 19/08/2015 |
| 27/03/1527 March 2015 | SAIL ADDRESS CREATED |
| 27/03/1527 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/03/1527 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED TIMOTHY CHARLES EYLES |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK KIN LIM / 10/03/2010 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | AUDITOR'S RESIGNATION |
| 28/09/0928 September 2009 | AUDITOR'S RESIGNATION |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HIGHAM |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN |
| 13/04/0913 April 2009 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT 1 1-7 CHERRY STREET WOKING SURREY GU21 6EE |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/12/0114 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0114 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0114 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS; AMEND |
| 03/05/003 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ADOPTARTICLES29/11/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | AUDITOR'S RESIGNATION |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: FIRST FLOOR 1-7 CHERRY STREEET WOKING SURREY GU21 1EE |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ADOPT MEM AND ARTS 14/12/98 |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: UNIT 103 MAYFORD CENTRE SMARTS HEATH ROAD MAYFORD GREEN WOKING SURREY GU22 OPP |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED |
| 15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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