Companies House does not verify the accuracy of the information filed

2H OFFSHORE ENGINEERING LIMITED

Company number 02790139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	ANNOTATION	Admin Removed The articles of association were administratively removed from the public register on 11/09/24 as they were not properly delivered
26 Jul 2024	CH01	Director's details changed for Mr Brice Marc Bouffard on 29 May 2024	View PDF Director's details changed for Mr Brice Marc Bouffard on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2024	AP01	Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024	View PDF Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024	View PDF Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024	View PDF Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 21 March 2024	View PDF Cessation of Acteon Group Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 027901390008, created on 21 March 2024	View PDF Registration of charge 027901390008, created on 21 March 2024 - link opens in a new window - 36 pages (36 pages)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
04 Apr 2019	TM01	Termination of appointment of Hugh Howells as a director on 25 March 2019	View PDF Termination of appointment of Hugh Howells as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

2H OFFSHORE ENGINEERING LIMITED

Filter by category