2H OFFSHORE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
2H OFFSHORE ENGINEERING LIMITED
COMPANY NUMBER
02790139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/02/1993
(31 years and 10 months old)
WEBSITE
www.2hoffshore.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR1 1SW
Telephone: 01483774900
TPS: No
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
Telephone: 774900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTEON GROUP LIMITED | Active - Accounts Filed | View Report |
| 2H OFFSHORE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Bernhard Bruggaier (923831297) has left the board |
| 10/06/2024 | New Board Member Brice Marc Bouffard (932383183) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2H OFFSHORE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2H OFFSHORE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2H OFFSHORE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2017 - Present (7 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/02/1999 - Present (25 years and 10 months) Secretary: 15/02/1993 - Present (31 years and 10 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
15/02/1993 - 25/05/1993 (3 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/1993 - 25/03/2019 (25 years and 10 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Bernhard Bruggaier (923831297) has left the board |
| 10/06/2024 | New Board Member Brice Marc Bouffard (932383183) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/04/2019 | Hugh Howells (903489930) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Bernhard Bruggaier (923831297) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 26/01/2017 | Frank Kin Lim (907480291) has left the board |
| 26/01/2017 | Timothy Charles Eyles (916413642) has left the board |
| 26/01/2017 | New Board Member Yann Dimitri Helle (922309492) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | Richard Charles Higham (904879858) has left the board |
| 04/04/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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