Based in Havant, Subsea Craft Ltd was founded on 10 March 2014. The current directors of this company are listed as Wilks, Camilla Jane, Allen, Graham Lockhart, Chicken, Simon Timothy, Collenette, Richard Alan, Eveleigh, Simon Francis, Louth, John Patrick William, Professor, Verney, Peter Scott, Wilks, Camilla Jane, Barfoot, Wayne Richard, Barnard, Karen Dawn, Bence, David Elliott, Creasey, John Richard, Davis, William Alban, Gosling, James Andrew, Thompson, Brian Victor, Vernon, Clive Philip, Weller, Graham Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Graham Lockhart | 10 March 2014 | - | 1 |
| CHICKEN, Simon Timothy | 12 August 2019 | - | 1 |
| COLLENETTE, Richard Alan | 19 September 2019 | - | 1 |
| EVELEIGH, Simon Francis | 31 December 2019 | - | 1 |
| LOUTH, John Patrick William, Professor | 03 May 2019 | - | 1 |
| VERNEY, Peter Scott | 10 May 2019 | - | 1 |
| WILKS, Camilla Jane | 01 October 2019 | - | 1 |
| BARFOOT, Wayne Richard | 05 December 2016 | 23 June 2020 | 1 |
| BARNARD, Karen Dawn | 01 September 2015 | 27 March 2018 | 1 |
| BENCE, David Elliott | 09 February 2018 | 15 July 2020 | 1 |
| CREASEY, John Richard | 14 January 2016 | 01 August 2017 | 1 |
| DAVIS, William Alban | 10 March 2014 | 31 December 2018 | 1 |
| GOSLING, James Andrew | 19 June 2019 | 26 June 2019 | 1 |
| THOMPSON, Brian Victor | 16 January 2017 | 21 March 2018 | 1 |
| VERNON, Clive Philip | 07 September 2015 | 26 June 2019 | 1 |
| WELLER, Graham Edward | 10 March 2014 | 30 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKS, Camilla Jane | 08 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2020 | |
| MA - Memorandum and Articles | 01 October 2020 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 April 2020 | |
| CS01 - N/A | 09 April 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| SH01 - Return of Allotment of shares | 11 March 2020 | |
| RESOLUTIONS - N/A | 24 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 31 December 2019 | |
| RESOLUTIONS - N/A | 28 November 2019 | |
| RESOLUTIONS - N/A | 28 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 27 November 2019 | |
| RESOLUTIONS - N/A | 30 October 2019 | |
| RESOLUTIONS - N/A | 08 October 2019 | |
| PSC04 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| PSC04 - N/A | 30 September 2019 | |
| PSC05 - N/A | 27 September 2019 | |
| PSC04 - N/A | 27 September 2019 | |
| PSC04 - N/A | 27 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| PSC01 - N/A | 17 September 2019 | |
| PSC01 - N/A | 17 September 2019 | |
| PSC07 - N/A | 17 September 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| AP03 - Appointment of secretary | 11 July 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| CS01 - N/A | 04 January 2019 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 20 September 2017 | |
| PSC05 - N/A | 20 September 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 30 August 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA01 - Change of accounting reference date | 16 October 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| MR01 - N/A | 06 June 2014 | |
| NEWINC - New incorporation documents | 10 March 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2014 | Outstanding |
N/A |
