2h Offshore Engineering Limited. Head office in Norwich. Check Director.

2h Offshore Engineering Limited, Norwich

2H Offshore Engineering Limited is a private limited company. Located at Ferryside, Ferry Road, Norwich NR1 1SW, this 31 years old firm was incorporated on 1993-02-15 and is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
2 directors can be found in this firm: Bernhard B. (appointed on 25 September 2017), Yann H. (appointed on 13 January 2017).

About
Name: 2h Offshore Engineering Limited
Number: 02790139
Incorporation date: 1993-02-15
End of financial year: 31 December


Address:	Ferryside Ferry Road Norwich NR1 1SW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Acteon Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for 2H Offshore Engineering Limited confirmation statement filing is 2024-03-29. The last one was sent on 2023-03-15. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Acteon Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ferry Road, NR1 1SW Norwich, Norfolk.

Company filing

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

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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

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