Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUBSEA CRAFT LIMITED

Company number 08930367

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2021 SH08 Change of share class name or designation
27 May 2021 AP03 Appointment of Mrs Leonie Jasmine Cannon as a secretary on 27 May 2021
27 May 2021 TM02 Termination of appointment of Camilla Jane Wilks as a secretary on 26 May 2021
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr Oliver James Shepherd as a director on 11 May 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2021 SH08 Change of share class name or designation
30 Nov 2020 CH01 Director's details changed for Professor John Patrick William Louth on 1 September 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 AP01 Appointment of Ms Elizabeth Deheza as a director on 1 November 2020
19 Oct 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
15 Oct 2020 TM01 Termination of appointment of Simon Timothy Chicken as a director on 14 October 2020
15 Oct 2020 TM01 Termination of appointment of Simon Francis Eveleigh as a director on 14 October 2020
13 Oct 2020 SH08 Change of share class name or designation
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 SH08 Change of share class name or designation
01 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 TM01 Termination of appointment of David Elliott Bence as a director on 15 July 2020
24 Jun 2020 TM01 Termination of appointment of Wayne Richard Barfoot as a director on 23 June 2020
09 Apr 2020 SH02 Sub-division of shares on 17 January 2020
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates