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SWIFT ENGINEERING (AZERBAIJAN) LIMITED

Company number 04592223

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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)
23 Nov 2013 MR04 Satisfaction of charge 1 in full
30 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 CH01 Director's details changed for Mr Jonathan Hugh Tobias Read on 29 July 2013
06 Aug 2013 CH01 Director's details changed for Mr James Graham Dymott on 29 July 2013
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 29 December 2010
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AA01 Current accounting period extended from 29 December 2011 to 31 December 2011
31 Aug 2011 TM01 Termination of appointment of Andrew Pordage as a director
07 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2011 AA Full accounts made up to 29 December 2009
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 AP01 Appointment of Mr James Graham Dymott as a director
21 Dec 2010 AA01 Previous accounting period shortened from 30 December 2009 to 29 December 2009
13 Dec 2010 AP01 Appointment of Andrew John Pordage as a director
17 Nov 2010 AP01 Appointment of Mr Jonathan Hugh Tobias Read as a director
01 Nov 2010 TM02 Termination of appointment of Paul Jacobs as a secretary
12 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
07 Oct 2010 TM01 Termination of appointment of Stewart Cantley as a director
07 Oct 2010 TM01 Termination of appointment of Paul Jacobs as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Business finance agreement 18/08/2010