2h Offshore Engineering Limited in Ferry Road NORWICH

2h Offshore Engineering Limited NORWICH

2h Offshore Engineering started in year 1993 as Private Limited Company with registration number 02790139. The 2h Offshore Engineering company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Norwich at Ferryside. Postal code: NR1 1SW.

The firm has 2 directors, namely Bernhard B., Yann H.. Of them, Yann H. has been with the company the longest, being appointed on 13 January 2017 and Bernhard B. has been with the company for the least time - from 25 September 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2h Offshore Engineering Limited Address / Contact

Office Address	Ferryside
Office Address2	Ferry Road
Town	Norwich
Post code	NR1 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790139
Date of Incorporation	Mon, 15th Feb 1993
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Bernhard B.

Position: Director

Appointed: 25 September 2017

Yann H.

Position: Director

Appointed: 13 January 2017

Timothy E.

Position: Director

Appointed: 23 September 2011

Resigned: 23 January 2017

Kevin O.

Position: Director

Appointed: 05 February 2007

Resigned: 30 June 2009

Richard H.

Position: Director

Appointed: 01 June 2004

Resigned: 30 June 2009

Frank L.

Position: Director

Appointed: 08 February 2001

Resigned: 13 January 2017

Kevin B.

Position: Director

Appointed: 29 November 1999

Resigned: 01 June 2004

Richard H.

Position: Secretary

Appointed: 29 November 1999

Resigned: 17 March 2016

Stephen H.

Position: Director

Appointed: 26 February 1999

Resigned: 31 July 2011

Hugh H.

Position: Director

Appointed: 25 May 1993

Resigned: 25 March 2019

Sallie H.

Position: Director

Appointed: 15 February 1993

Resigned: 25 May 1993

Stephen H.

Position: Secretary

Appointed: 15 February 1993

Resigned: 29 November 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Acteon Group Limited from Norwich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House - United Kingdom
Registration number	04231212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, December 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, March 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 200.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 27th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 200.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 4th, May 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 13th Apr 2009 with complete member list filed on: 13th, April 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Sat, 14th Feb 2004 with complete member list filed on: 14th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 14th Feb 2004 with complete member list filed on: 14th, February 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 11th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 11th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/03/02	annual return
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/03/02	annual return
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 29th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 29th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Nov 2000 with complete member list filed on: 2nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Nov 2000 with complete member list filed on: 2nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd May 2000 with complete member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd May 2000 with complete member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Wed, 3rd May 2000	annual return
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 5th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 5th, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/03/99	annual return
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 15th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 15th, December 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 6th Mar 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 6th Mar 1998	annual return
363s	Annual return drawn up to Fri, 6th Mar 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 6th Mar 1998	annual return
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 10th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 10th, December 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 17th Feb 1997 with complete member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 17th Feb 1997 with complete member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 16th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 16th, January 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 23rd Feb 1996 with complete member list filed on: 23rd, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Feb 1996 with complete member list filed on: 23rd, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 18th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 18th, October 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Feb 1995 with complete member list filed on: 6th, February 1995	annual return	Free Download
363s	Annual return drawn up to Mon, 6th Feb 1995 with complete member list filed on: 6th, February 1995	annual return
363(287)	Registered office changed on 06/02/95	annual return
AA	Small company accounts made up to Mon, 28th Feb 1994 filed on: 21st, November 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 28th Feb 1994 filed on: 21st, November 1994	accounts
363s	Annual return drawn up to Tue, 22nd Feb 1994 with complete member list filed on: 22nd, February 1994	annual return
363(287)	Registered office changed on 22/02/94	annual return
363s	Annual return drawn up to Tue, 22nd Feb 1994 with complete member list filed on: 22nd, February 1994	annual return	Free Download

2h Offshore Engineering Limited NORWICH

2h Offshore Engineering Limited Address / Contact

Company Information / Profile

Company staff

Bernhard B.

Yann H.

Timothy E.

Kevin O.

Richard H.

Frank L.

Kevin B.

Richard H.

Stephen H.

Hugh H.

Sallie H.

Stephen H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us