About

Registered Number: 02790139
Date of Incorporation: 15/02/1993 (25 years and 6 months ago)
Company Status: Active
Registered Address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

 

Established in 1993, 2h Offshore Engineering Ltd have registered office in Norwich, it's status is listed as "Active". Bruggaier, Bernhard, Dr, Helle, Yann Dimitri, Howells, Hugh, Dr, Burton, Kevin, Eyles, Timothy Charles, Hatton, Sallie, Hatton, Stephen Anthony, Higham, Richard Charles, Lim, Frank Kin, Dr, Ovenden, Kevin Francis are listed as the directors of 2h Offshore Engineering Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUGGAIER, Bernhard, Dr 25 September 2017 - 1
HELLE, Yann Dimitri 13 January 2017 - 1
HOWELLS, Hugh, Dr 25 May 1993 - 1
EYLES, Timothy Charles 23 September 2011 23 January 2017 1
HATTON, Sallie 15 February 1993 25 May 1993 1
LIM, Frank Kin, Dr 08 February 2001 13 January 2017 1

Filing History

Document Type Date
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 26 September 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
AP01 - Appointment of director 24 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 31 March 2016
TM02 - Termination of appointment of secretary 31 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2015
AA - Annual Accounts 21 September 2015
CH03 - Change of particulars for secretary 19 August 2015
AR01 - Annual Return 27 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 March 2013
MG01 - Particulars of a mortgage or charge 10 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 23 March 2012
AP01 - Appointment of director 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 20 October 2009
AUD - Auditor's letter of resignation 28 September 2009
AUD - Auditor's letter of resignation 28 September 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2007
395 - Particulars of a mortgage or charge 16 July 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 14 March 2007
RESOLUTIONS - N/A 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 22 February 2006
225 - Change of Accounting Reference Date 15 February 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 18 February 2005
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 15 March 2002
395 - Particulars of a mortgage or charge 24 January 2002
AA - Annual Accounts 17 January 2002
RESOLUTIONS - N/A 14 December 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 December 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 December 2001
395 - Particulars of a mortgage or charge 11 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2001
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 02 November 2000
363s - Annual Return 03 May 2000
RESOLUTIONS - N/A 17 December 1999
AUD - Auditor's letter of resignation 05 December 1999
225 - Change of Accounting Reference Date 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
395 - Particulars of a mortgage or charge 12 November 1999
AA - Annual Accounts 02 November 1999
287 - Change in situation or address of Registered Office 07 July 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 12 March 1999
RESOLUTIONS - N/A 18 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1998
AA - Annual Accounts 15 December 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 17 February 1997
287 - Change in situation or address of Registered Office 23 January 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 23 February 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 22 February 1994
288 - N/A 15 June 1993
288 - N/A 23 February 1993
NEWINC - New incorporation documents 15 February 1993

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 30 November 2012 Outstanding

N/A

Debenture 05 July 2007 Fully Satisfied

N/A

Debenture 06 February 2007 Fully Satisfied

N/A

Pledge agreement 14 January 2002 Fully Satisfied

N/A

Debenture 05 December 2001 Fully Satisfied

N/A

Guarantee & debenture 05 December 2001 Fully Satisfied

N/A

Debenture 11 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.