FORTH PORTS FINANCE PLC

Company number 08735464

Date	Type	Description	View / Download
24 Jan 2020	TM01	Termination of appointment of Diana Callebaut as a director on 17 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Michael Andrew Bryan as a director on 1 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Simon Daniel Beer as a director on 31 December 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Stewart Oades as a director on 18 October 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Nov 2018	AP01	Appointment of Lord Robert Smith as a director on 10 October 2018	(3 pages)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
26 Oct 2018	AP01	Appointment of Mr Simon George Davy as a director on 10 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mrs Diana Callebaut as a director on 10 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Patrick Charbonneau as a director on 10 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Stephen Kynaston as a director on 10 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Simon Daniel Beer as a director on 10 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Simon Philip Gray as a director on 10 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Stuart David Gray as a director on 10 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Stefano Brugnolo as a director on 10 October 2018	(1 page)
19 Sep 2018	CH01	Director's details changed for Mr Richard Wing-Eng Chang on 26 July 2018	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Feb 2018	CH01	Director's details changed for Mr Stuart James Wallace on 30 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Graham Peter Wilson Marr as a director on 31 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Apr 2017	AP01	Appointment of Mr Stuart James Wallace as a director on 31 March 2017	(2 pages)