2H OFFSHORE ENGINEERING LIMITED

Company number 02790139

Date	Type	Description	View / Download
28 Oct 2011	AP01	Appointment of Timothy Charles Eyles as a director	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Stephen Hatton as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(7 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
04 May 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
04 May 2010	CH01	Director's details changed for Dr Frank Kin Lim on 10 March 2010	(2 pages)
20 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
28 Sep 2009	AUD	Auditor's resignation	(1 page)
28 Sep 2009	AUD	Auditor's resignation	(1 page)
19 Aug 2009	288b	Appointment terminated director kevin ovenden	(1 page)
19 Aug 2009	288b	Appointment terminated director richard higham	(1 page)
13 Apr 2009	363a	Return made up to 15/03/09; no change of members	(6 pages)
06 May 2008	AA	Accounts for a medium company made up to 31 December 2007	(17 pages)
06 Mar 2008	363a	Return made up to 15/02/08; full list of members	(5 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: unit 1 1-7 cherry street woking surrey GU21 6EE	(1 page)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2007	395	Particulars of mortgage/charge	(21 pages)
30 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	(22 pages)
14 Mar 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Feb 2007	395	Particulars of mortgage/charge	(15 pages)
12 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)