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2H OFFSHORE ENGINEERING LIMITED

Company number 02790139

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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 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Feb 2006 363a Return made up to 15/02/06; full list of members
15 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
19 Apr 2005 AA Accounts for a small company made up to 30 June 2004
18 Feb 2005 363s Return made up to 15/02/05; full list of members
10 Jun 2004 288b Director resigned
10 Jun 2004 288a New secretary appointed;new director appointed
14 Feb 2004 363s Return made up to 15/02/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 30 June 2003
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
11 Feb 2003 363s Return made up to 15/02/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 30 June 2002
15 Mar 2002 363s Return made up to 15/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
24 Jan 2002 395 Particulars of mortgage/charge
17 Jan 2002 AA Accounts for a small company made up to 30 June 2001
14 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2001 155(6)a Declaration of assistance for shares acquisition
14 Dec 2001 155(6)a Declaration of assistance for shares acquisition
11 Dec 2001 395 Particulars of mortgage/charge
08 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
19 Mar 2001 363s Return made up to 15/02/01; full list of members
12 Mar 2001 288a New director appointed
29 Dec 2000 AA Accounts for a small company made up to 30 June 2000
02 Nov 2000 363s Return made up to 15/02/00; full list of members; amend