SUBSEA CRAFT LIMITED

08930367
THE CAMBER EAST STREET PORTSMOUTH ENGLAND PO1 2JJ

Documents

Documents
Date Category Description Pages
03 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jun 2024 officers Change of particulars for director (Ms Camilla Jane Martin) 2 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2024 resolution Resolution 6 Buy now
13 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2024 officers Appointment of director (Mr Christopher Matthew Carrington-Smith) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Peter Scott Verney) 1 Buy now
10 Jan 2024 accounts Annual Accounts 19 Buy now
04 Jan 2024 officers Appointment of director (Dr David Peter Henson) 2 Buy now
05 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2023 incorporation Memorandum Articles 54 Buy now
31 Oct 2023 resolution Resolution 4 Buy now
02 Oct 2023 officers Appointment of director (Mr Lee David Ebsworth) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Ms Camilla Jane Martin) 2 Buy now
26 Jul 2023 capital Return of Allotment of shares 4 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2023 resolution Resolution 1 Buy now
18 May 2023 resolution Resolution 1 Buy now
18 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
19 Dec 2022 officers Termination of appointment of director (Oliver James Shepherd) 1 Buy now
13 Dec 2022 officers Change of particulars for director (Ms Camilla Jane Wilks) 2 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 officers Appointment of director (Mr Oliver David Morton) 2 Buy now
01 Sep 2022 resolution Resolution 2 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Graham Lockhart Allen) 2 Buy now
25 Aug 2022 capital Return of Allotment of shares 4 Buy now
23 Jun 2022 officers Termination of appointment of director (Elizabeth Deheza) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2022 resolution Resolution 1 Buy now
27 Jan 2022 capital Return of Allotment of shares 7 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
19 Jan 2022 capital Return of Allotment of shares 7 Buy now
05 Jan 2022 accounts Amended Accounts 10 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 resolution Resolution 1 Buy now
18 Oct 2021 capital Return of Allotment of shares 7 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
31 Jul 2021 incorporation Memorandum Articles 58 Buy now
31 Jul 2021 capital Return of Allotment of shares 6 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2021 officers Appointment of secretary (Mrs Leonie Jasmine Cannon) 2 Buy now
27 May 2021 officers Termination of appointment of secretary (Camilla Jane Wilks) 1 Buy now
12 May 2021 accounts Annual Accounts 10 Buy now
12 May 2021 officers Appointment of director (Mr Oliver James Shepherd) 2 Buy now
05 May 2021 resolution Resolution 1 Buy now
05 May 2021 incorporation Memorandum Articles 51 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2021 resolution Resolution 1 Buy now
26 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2020 officers Change of particulars for director (Professor John Patrick William Louth) 2 Buy now
24 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2020 officers Appointment of director (Ms Elizabeth Deheza) 2 Buy now
19 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Simon Timothy Chicken) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Simon Francis Eveleigh) 1 Buy now
13 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2020 incorporation Memorandum Articles 50 Buy now
01 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2020 resolution Resolution 1 Buy now
15 Jul 2020 officers Termination of appointment of director (David Elliott Bence) 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Wayne Richard Barfoot) 1 Buy now
09 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2020 capital Return of Allotment of shares 4 Buy now
11 Mar 2020 resolution Resolution 3 Buy now
24 Feb 2020 resolution Resolution 4 Buy now
21 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2020 resolution Resolution 6 Buy now
03 Jan 2020 accounts Annual Accounts 8 Buy now
31 Dec 2019 officers Appointment of director (Mr Simon Francis Eveleigh) 2 Buy now
28 Nov 2019 resolution Resolution 1 Buy now
28 Nov 2019 resolution Resolution 53 Buy now
27 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2019 resolution Resolution 48 Buy now
08 Oct 2019 resolution Resolution 48 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 officers Appointment of director (Ms Camilla Jane Wilks) 2 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 officers Appointment of director (Mr Richard Alan Collenette) 2 Buy now
17 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 officers Appointment of director (Mr Simon Timothy Chicken) 2 Buy now
11 Jul 2019 officers Appointment of secretary (Mrs Camilla Jane Wilks) 2 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Clive Philip Vernon) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (James Andrew Gosling) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Peter Scott Verney) 2 Buy now
25 Jun 2019 officers Appointment of director (Professor John Patrick William Louth) 2 Buy now