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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)
25 Nov 2013 AP01 Appointment of Perry Dean Glading as a director
25 Nov 2013 AP01 Appointment of Mr Graham Peter Wilson Marr as a director
25 Nov 2013 AP01 Appointment of Mr Simon Philip Gray as a director
25 Nov 2013 AP01 Appointment of Charles Graham Hammond as a director
25 Nov 2013 AP01 Appointment of Mr Stuart David Gray as a director
25 Nov 2013 AP03 Appointment of Pamela June Smyth as a secretary
20 Nov 2013 TM01 Termination of appointment of Paul Newcombe as a director
20 Nov 2013 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
12 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
12 Nov 2013 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 12 November 2013
16 Oct 2013 NEWINC Incorporation