About

Date of Incorporation: 15/02/1993 (24 years and 7 months ago)
Registered Address: Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

 

2h Offshore Engineering Ltd was registered on 15 February 1993 and has its registered office in Norwich, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 2 directors listed as Mr Yann Dimitri Helle, Dr Hugh Howells for 2h Offshore Engineering Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Yann Dimitri Helle 13 January 2017 1
Dr Hugh Howells 25 May 1993 3

Filing History

Document Type Date
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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Debenture 11 November 1999 Satisfied The Royal Bank Of Scotland Plc
Guarantee & Debenture 05 December 2001 Satisfied Mark Boyd (As Trustees For The Noteholders From Time To Time Under The Deed)
Debenture 05 December 2001 Satisfied The Governor And Company Of The Bank Of Scotland
Pledge Agreement 14 January 2002 Satisfied The Governor And Company Of The Bank Of Scotland
Debenture 06 February 2007 Satisfied The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(The Security Trustee)
Debenture 05 July 2007 Satisfied The Governor And Company Of The Bank Of Scotland (As Security Trustee For The Finance Parties)
Supplemental Deed 30 November 2012 Outstanding Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.