FORTH PORTS FINANCE PLC: Filings

  • Overview

    Company NameFORTH PORTS FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08735464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORTH PORTS FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Robin Watson as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of Robert Smith as a director on Apr 24, 2025

    1 pagesTM01

    Appointment of Mr Robin Watson as a director on Apr 24, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 24, 2025Clarification A second filed AP01 was registered on 25/06/2025
    Jul 14, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 14/07/2025 under section 1088 of the Companies Act 2006

    Appointment of Ms Julia Mary Carter as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Simon George Davy as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Feriel Hind Feghoul as a director on Dec 10, 2024

    2 pagesAP01

    Termination of appointment of Jean-Christophe Aubert as a director on Dec 10, 2024

    1 pagesTM01

    Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024

    2 pagesAP01

    Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Krish Gandy as a director on Sep 16, 2024

    1 pagesTM01

    Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Mr Krish Gandy as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Daniel Beer as a director on Dec 12, 2023

    1 pagesTM01

    Second filing for the appointment of Ms Colette Cohen as a director

    3 pagesRP04AP01

    Appointment of Colette Cohen as a director on Nov 07, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 10, 2023Clarification A second filed AP01 was registered on 10/11/2023.

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Appointment of Jean-Christophe Aubert as a director on Sep 25, 2023

    2 pagesAP01

    Termination of appointment of Martine Legare as a director on Sep 25, 2023

    1 pagesTM01

    Termination of appointment of Patrick Charbonneau as a director on Jul 06, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0