FORTH PORTS FINANCE PLC

Company number 08735464

Date	Type	Description	View / Download
05 Jan 2017	TM01	Termination of appointment of Jean-Bastien Auger as a director on 1 January 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
18 Jul 2016	AP01	Appointment of Mr Stefano Brugnolo as a director on 18 July 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000	(7 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Jun 2015	TM01	Termination of appointment of Russell Andrew Goodman as a director on 15 June 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Michael John Spencer Seymour as a director on 31 December 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 50,000	(8 pages)
21 May 2014	BS	Balance Sheet	(4 pages)
21 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 May 2014	AUDS	Auditor's statement	(1 page)
21 May 2014	AUDR	Auditor's report	(1 page)
21 May 2014	MAR	Re-registration of Memorandum and Articles	(45 pages)
21 May 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 May 2014	RR01	Re-registration from a private company to a public company	(5 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 50,000	(3 pages)
12 Dec 2013	MR01	Registration of charge 087354640001	(35 pages)
25 Nov 2013	AP01	Appointment of Jean-Bastien Auger as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Patrick Samson as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Russell Andrew Goodman as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Michael John Spencer Seymour as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Stuart Randall Paterson as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Perry Dean Glading as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Graham Peter Wilson Marr as a director	(2 pages)