FORTH PORTS FINANCE PLC

08735464
LESLIE FORD HOUSE TILBURY FREEPORT TILBURY ESSEX RM18 7EH

Documents

Documents
Date Category Description Pages
05 Jul 2024 officers Termination of appointment of director (Charles Graham Hammond) 1 Buy now
02 Jul 2024 accounts Annual Accounts 21 Buy now
09 May 2024 officers Appointment of director (Mr Krish Gandy) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Simon Daniel Beer) 1 Buy now
10 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Nov 2023 officers Appointment of director (Colette Cohen) 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Appointment of director (Jean-Christophe Aubert) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Martine Legare) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Patrick Charbonneau) 1 Buy now
08 Jun 2023 accounts Annual Accounts 21 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 21 Buy now
26 Jan 2022 officers Appointment of director (Mr Simon Daniel Beer) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Michael Andrew Bryan) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Richard Wing-Eng Chang) 2 Buy now
24 Jun 2021 accounts Annual Accounts 25 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 22 Buy now
16 Jun 2020 officers Appointment of director (Martine Legare) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Patrick Samson) 1 Buy now
19 Feb 2020 officers Appointment of director (Mr Azhar Ali Abidi) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Diana Callebaut) 1 Buy now
08 Jan 2020 officers Appointment of director (Mr Michael Andrew Bryan) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Simon Daniel Beer) 1 Buy now
21 Oct 2019 officers Appointment of director (Mr Stewart Oades) 2 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 22 Buy now
23 Nov 2018 officers Appointment of director (Lord Robert Smith) 3 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Appointment of director (Mr Simon George Davy) 2 Buy now
25 Oct 2018 officers Appointment of director (Mrs Diana Callebaut) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Patrick Charbonneau) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Stephen Kynaston) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Simon Daniel Beer) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Simon Philip Gray) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Stuart David Gray) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Stefano Brugnolo) 1 Buy now
19 Sep 2018 officers Change of particulars for director (Mr Richard Wing-Eng Chang) 2 Buy now
20 Jun 2018 accounts Annual Accounts 21 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Stuart James Wallace) 2 Buy now
09 Jan 2018 officers Appointment of director (Mrs Carole Jean Cran) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Stuart Randall Paterson) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Graham Peter Wilson Marr) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 21 Buy now
03 Apr 2017 officers Appointment of director (Mr Stuart James Wallace) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Perry Dean Glading) 1 Buy now
08 Jan 2017 officers Appointment of director (Mr Richard Wing-Eng Chang) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Jean-Bastien Auger) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 officers Appointment of director (Mr Stefano Brugnolo) 2 Buy now
01 Jul 2016 accounts Annual Accounts 19 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 accounts Annual Accounts 20 Buy now
15 Jun 2015 officers Termination of appointment of director (Russell Andrew Goodman) 1 Buy now
21 Jan 2015 officers Termination of appointment of director (Michael John Spencer Seymour) 2 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
21 May 2014 accounts Accounts Balance Sheet 4 Buy now
21 May 2014 resolution Resolution 2 Buy now
21 May 2014 auditors Auditors Statement 1 Buy now
21 May 2014 auditors Auditors Report 1 Buy now
21 May 2014 incorporation Re Registration Memorandum Articles 45 Buy now
21 May 2014 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
21 May 2014 change-of-name Reregistration Private To Public Company 5 Buy now
20 May 2014 capital Return of Allotment of shares 3 Buy now
12 Dec 2013 mortgage Registration of a charge 35 Buy now
25 Nov 2013 officers Appointment of director (Jean-Bastien Auger) 2 Buy now
25 Nov 2013 officers Appointment of director (Patrick Samson) 2 Buy now
25 Nov 2013 officers Appointment of director (Russell Andrew Goodman) 2 Buy now
25 Nov 2013 officers Appointment of director (Michael John Spencer Seymour) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Stuart Randall Paterson) 2 Buy now
25 Nov 2013 officers Appointment of director (Perry Dean Glading) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Graham Peter Wilson Marr) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Simon Philip Gray) 2 Buy now
25 Nov 2013 officers Appointment of director (Charles Graham Hammond) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Stuart David Gray) 2 Buy now
25 Nov 2013 officers Appointment of secretary (Pamela June Smyth) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
12 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 incorporation Incorporation Company 38 Buy now