2H OFFSHORE ENGINEERING LIMITED

Company number 02790139

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Sep 2017	AP01	Appointment of Dr Bernhard Bruggaier as a director on 25 September 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
24 Jan 2017	TM01	Termination of appointment of Timothy Charles Eyles as a director on 23 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Frank Kin Lim as a director on 13 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Yann Dimitri Helle as a director on 13 January 2017	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
31 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200	(6 pages)
31 Mar 2016	TM02	Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr Richard Charles Higham on 19 August 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 200	(6 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
26 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 200	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(8 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)