2h Offshore Engineering Limited

Company Registration Number: 02790139

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2h Offshore Engineering Limited is a Private Company Limited by Shares first registered on 15 February 1993. Its current registered address is in Norwich, Norfolk.

Registered Address

FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW

There are 31 companies currently registered at this postcode, including this one.

All companies at NR1 1SW

Registration Data

Company Number

02790139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,282,000£7,371,000£7,854,000£7,313,000£6,296,000£4,022,000
of which Cash £226,000£2,000£31,000£3,000£2,000£38,000
Total Assets £5,282,000£7,371,000£7,854,000£7,313,000£6,296,000£4,022,000
Current Liabilities £5,315,000£7,999,000£8,240,000£7,468,000£5,767,000£3,547,000
Net Current Assets £-33,000£-628,000£-386,000£-155,000£529,000£475,000
Total Net Worth £755,000£1,039,000£553,000£309,000£866,000£679,000

Previous Names

No previous names

Company Officers

  • HELLE, Yann Dimitri

    Director

    Appointed on 13 January 2017

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1977

    Hollywood House
    Church Street East
    Woking
    GU21 6HJ
    England

  • HOWELLS, Hugh, Dr

    Director

    Appointed on 25 May 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    12 High Garth
    Esher
    Surrey
    KT10 9DN

  • HATTON, Stephen Anthony

    Secretary

    Appointed on 15 February 1993

    Resigned on 29 November 1999

    Waverley
    Send Marsh Road, Ripley
    Woking
    Surrey
    GU23 6JB

  • HIGHAM, Richard Charles

    Secretary

    Appointed on 29 November 1999

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Company Director

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • BURTON, Kevin

    Director

    Appointed on 29 November 1999

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    7 Hallgate
    Thorpe End
    Norwich
    Norfolk
    NR13 5DQ

  • EYLES, Timothy Charles

    Director

    Appointed on 23 September 2011

    Resigned on 23 January 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1975

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • HATTON, Sallie

    Director

    Appointed on 15 February 1993

    Resigned on 25 May 1993

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1962

    20 Loop Road
    Kingfield
    Woking
    Surrey
    GU22 9BQ

  • HATTON, Stephen Anthony

    Director

    Appointed on 26 February 1999

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    Waverley
    Send Marsh Road, Ripley
    Woking
    Surrey
    GU23 6JB

  • HIGHAM, Richard Charles

    Director

    Appointed on 1 June 2004

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Bramerton Hall Surlingham Road
    Bramerton
    Norwich
    Norfolk
    NR14 7DN

  • LIM, Frank Kin, Dr

    Director

    Appointed on 8 February 2001

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1956

    12 Stubbs Wood
    Amersham
    Buckinghamshire
    HP6 6EY

  • OVENDEN, Kevin Francis

    Director

    Appointed on 5 February 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    46
    Branksome Road
    Norwich
    Norfolk
    NR4 6SW

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634I6GY. Transaction: MzE3MjAyODg5NGFkaXF6a2N4.

  2. 24 January 2017 Termination of appointment of Timothy Charles Eyles as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YTFYPC. Transaction: MzE2NzMwOTMzNWFkaXF6a2N4.

  3. 24 January 2017 Termination of appointment of Frank Kin Lim as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YTFXPF. Transaction: MzE2NzMwOTA2N2FkaXF6a2N4.

  4. 24 January 2017 Appointment of Mr Yann Dimitri Helle as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YTFX4G. Transaction: MzE2NzMwODg5NmFkaXF6a2N4.

  5. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ87YG. Transaction: MzE1Nzk4NjEyOWFkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXH9U. Transaction: MzE0NTI4NDE4NmFkaXF6a2N4.

  7. 31 March 2016 Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X53XXH5M. Transaction: MzE0NTI4NDExNmFkaXF6a2N4.

  8. 2 November 2015 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCNJQZ. Transaction: MzEzNDI4MzIwNWFkaXF6a2N4.

  9. 2 November 2015 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCN2S1. Transaction: MzEzNDI3ODMzMGFkaXF6a2N4.

  10. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FXISKQ. Transaction: MzEzMDkyODg4OGFkaXF6a2N4.

  11. 19 August 2015 Secretary's details changed for Mr Richard Charles Higham on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH03. Barcode: X4E4Z2FC. Transaction: MzEyOTI1NTYwMWFkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X440BCMH. Transaction: MzEyMDA3NzIwOWFkaXF6a2N4.

  13. 27 March 2015 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE [View PDF]

    Category: Address. Type: AD03. Barcode: X440BCK1. Transaction: MzEyMDAzNTgxNGFkaXF6a2N4.

  14. 27 March 2015 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE [View PDF]

    Category: Address. Type: AD02. Barcode: X440BCJT. Transaction: MzEyMDAzNTgxM2FkaXF6a2N4.

  15. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVYCF6. Transaction: MzEwNzMyMTYzM2FkaXF6a2N4.

  16. 26 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ7TD. Transaction: MzA5NzAwOTAyNGFkaXF6a2N4.

  17. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HI7KQ8. Transaction: MzA4NTc3NTM4MGFkaXF6a2N4.

  18. 26 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRGU3. Transaction: MzA3NTE5ODk2MmFkaXF6a2N4.

  19. 10 December 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ2A. Transaction: MzA2OTM1MDQyN2FkaXF6a2N4.

  20. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV93E. Transaction: MzA2NzUxOTkyMmFkaXF6a2N4.

  21. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HBA14A. Transaction: MzA2NDE1MzI1NGFkaXF6a2N4.

  22. 23 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMER6. Transaction: MzA1NDYyMjI4NGFkaXF6a2N4.

  23. 28 October 2011 Appointment of Timothy Charles Eyles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUY64YPZ. Transaction: MzA0NjIzNTA1MGFkaXF6a2N4.

  24. 28 October 2011 Termination of appointment of Stephen Hatton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUY63YPY. Transaction: MzA0NjIzNDk4N2FkaXF6a2N4.

  25. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNL7WPT. Transaction: MzA0MjI1MDY3NGFkaXF6a2N4.

  26. 21 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3GIGSMS. Transaction: MzAzNDE1MjgwM2FkaXF6a2N4.

  27. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZMXN9Z. Transaction: MzAyMzI2NjMzNmFkaXF6a2N4.

  28. 4 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XQMOYJP3. Transaction: MzAxNDc4Nzk0MWFkaXF6a2N4.

  29. 4 May 2010 Director's details changed for Dr Frank Kin Lim on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XQMOXJP2. Transaction: MzAxNDc4NzI4MWFkaXF6a2N4.

  30. 20 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANKECE4P. Transaction: MzAwMTA1NzQ3OWFkaXF6a2N4.

  31. 28 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVQXDDL3. Transaction: MjA0MjMwMzc0NGFkaXF6a2N4.

  32. 28 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVQX8DLY. Transaction: MjA0MjMwMzMxN2FkaXF6a2N4.

  33. 19 August 2009 Appointment terminated director kevin ovenden [View PDF]

    Category: Officers. Type: 288b. Barcode: AC9AVCIU. Transaction: MjAzOTUzOTA5NGFkaXF6a2N4.

  34. 19 August 2009 Appointment terminated director richard higham [View PDF]

    Category: Officers. Type: 288b. Barcode: AC9AWCIV. Transaction: MjAzOTUzOTA0NmFkaXF6a2N4.

  35. 13 April 2009 Return made up to 15/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5MZK8VN. Transaction: MjAzMDQ3Mjk3NmFkaXF6a2N4.

  36. 6 May 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKV8MZDV. Transaction: MjAwNDc4OTE2M2FkaXF6a2N4.

  37. 6 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFZYXRI. Transaction: MjAwMDgzMTQ3MGFkaXF6a2N4.

  38. 11 December 2007 Registered office changed on 11/12/07 from: unit 1 1-7 cherry street woking surrey GU21 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExNDcxMmFkaXF6a2N4.

  39. 30 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDczMjI3NWFkaXF6a2N4.

  40. 16 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE2OTUzNWFkaXF6a2N4.

  41. 30 April 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxOTE3OGFkaXF6a2N4.

  42. 14 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4OTc3N2FkaXF6a2N4.

  43. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3ODM0OGFkaXF6a2N4.

  44. 23 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI3ODk3NWFkaXF6a2N4.

  45. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI3ODA3MGFkaXF6a2N4.

  46. 12 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjI3OTQ3M2FkaXF6a2N4.

  47. 12 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjI3OTQ3MmFkaXF6a2N4.

  48. 11 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4MTE1OGFkaXF6a2N4.

  49. 22 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA3Njk2N2FkaXF6a2N4.

  50. 15 February 2006 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUzNTczMWFkaXF6a2N4.

  51. 19 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIyOTMyM2FkaXF6a2N4.

  52. 18 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0MzIzM2FkaXF6a2N4.

  53. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1ODk5OGFkaXF6a2N4.

  54. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwOTk3OGFkaXF6a2N4.

  55. 14 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4NDY0NGFkaXF6a2N4.

  56. 30 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc3MjU0M2FkaXF6a2N4.

  57. 4 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDI2NDQ3MWFkaXF6a2N4.

  58. 11 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE2MDk0MGFkaXF6a2N4.

  59. 11 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQyNzQwNmFkaXF6a2N4.

  60. 15 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMDkxN2FkaXF6a2N4.

  61. 24 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU4MDEzM2FkaXF6a2N4.

  62. 17 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NDcyNzU1MGFkaXF6a2N4.

  63. 14 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc2ODM1MWFkaXF6a2N4.

  64. 14 December 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MTkzMjU0MGFkaXF6a2N4.

  65. 14 December 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NzkyNDM4MmFkaXF6a2N4.

  66. 11 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzcyNDQwMWFkaXF6a2N4.

  67. 8 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDY1MDU3OWFkaXF6a2N4.

  68. 21 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTI3OTA0OWFkaXF6a2N4.

  69. 19 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5MzI2MWFkaXF6a2N4.

  70. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3Mzk4N2FkaXF6a2N4.

  71. 29 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTY5MTU4NWFkaXF6a2N4.

  72. 2 November 2000 Return made up to 15/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1NzIxOGFkaXF6a2N4.

  73. 3 May 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0Nzg3M2FkaXF6a2N4.

  74. 17 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODEzNjkxMWFkaXF6a2N4.

  75. 5 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTk4ODkyNWFkaXF6a2N4.

  76. 5 December 1999 Accounting reference date extended from 28/02/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTM0NTQ0NWFkaXF6a2N4.

  77. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQzMDY0MWFkaXF6a2N4.

  78. 5 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY3NTg2NmFkaXF6a2N4.

  79. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY5MjQ4N2FkaXF6a2N4.

  80. 12 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzcwNjEzNWFkaXF6a2N4.

  81. 2 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MDgzOTcwOGFkaXF6a2N4.

  82. 7 July 1999 Registered office changed on 07/07/99 from: first floor 1-7 cherry streeet woking surrey GU21 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM3NjE1OWFkaXF6a2N4.

  83. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyMzUzNWFkaXF6a2N4.

  84. 12 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NDcxN2FkaXF6a2N4.

  85. 18 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg4ODMzMWFkaXF6a2N4.

  86. 18 December 1998 Ad 14/12/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ3MTM0MGFkaXF6a2N4.

  87. 15 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NDUxNjYzOGFkaXF6a2N4.

  88. 6 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5MTI1OWFkaXF6a2N4.

  89. 10 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NjI0NjQzNGFkaXF6a2N4.

  90. 17 February 1997 Return made up to 15/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MjM0MGFkaXF6a2N4.

  91. 23 January 1997 Registered office changed on 23/01/97 from: unit 103 mayford centre smarts heath road mayford green woking surrey GU22 opp [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY5Nzg3N2FkaXF6a2N4.

  92. 16 January 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDExNjE4NDU4NGFkaXF6a2N4.

  93. 23 February 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyMzczOWFkaXF6a2N4.

  94. 18 October 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMzIzMjY5OGFkaXF6a2N4.

  95. 6 February 1995 Return made up to 15/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxNTc0N2FkaXF6a2N4.

  96. 21 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0OTE5Mjk0MGFkaXF6a2N4.

  97. 22 February 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MDUwOWFkaXF6a2N4.

  98. 15 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzE5MTM0OWFkaXF6a2N4.

  99. 23 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMDgxMzk3OWFkaXF6a2N4.

  100. 15 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgyODM4N2FkaXF6a2N4.

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