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FORTH PORTS FINANCE PLC

Company number 08735464

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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)
05 Jul 2024	TM01	Termination of appointment of Charles Graham Hammond as a director on 30 June 2024	View PDF Termination of appointment of Charles Graham Hammond as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
09 May 2024	AP01	Appointment of Mr Krish Gandy as a director on 1 May 2024	View PDF Appointment of Mr Krish Gandy as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Simon Daniel Beer as a director on 12 December 2023	View PDF Termination of appointment of Simon Daniel Beer as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RP04AP01	Second filing for the appointment of Ms Colette Cohen as a director	View PDF Second filing for the appointment of Ms Colette Cohen as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Colette Cohen as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2023.	View PDF Appointment of Colette Cohen as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2023. - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Jean-Christophe Aubert as a director on 25 September 2023	View PDF Appointment of Jean-Christophe Aubert as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Martine Legare as a director on 25 September 2023	View PDF Termination of appointment of Martine Legare as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Patrick Charbonneau as a director on 6 July 2023	View PDF Termination of appointment of Patrick Charbonneau as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Jan 2022	AP01	Appointment of Mr Simon Daniel Beer as a director on 25 January 2022	View PDF Appointment of Mr Simon Daniel Beer as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Michael Andrew Bryan as a director on 28 December 2021	View PDF Termination of appointment of Michael Andrew Bryan as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CH01	Director's details changed for Mr Richard Wing-Eng Chang on 25 August 2021	View PDF Director's details changed for Mr Richard Wing-Eng Chang on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Feb 2021	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Jun 2020	AP01	Appointment of Martine Legare as a director on 5 June 2020	View PDF Appointment of Martine Legare as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Patrick Samson as a director on 5 June 2020	View PDF Termination of appointment of Patrick Samson as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Azhar Ali Abidi as a director on 11 February 2020	View PDF Appointment of Mr Azhar Ali Abidi as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Diana Callebaut as a director on 17 January 2020	View PDF Termination of appointment of Diana Callebaut as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Michael Andrew Bryan as a director on 1 January 2020	View PDF Appointment of Mr Michael Andrew Bryan as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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