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SWIFT TECHNICAL (AZERBAIJAN) LIMITED

Company number 04607366

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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)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
05 Jan 2024 AA Accounts for a small company made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
18 Oct 2022 TM01 Termination of appointment of Asbjørn Lønning as a director on 17 October 2022
18 Oct 2022 AP01 Appointment of Imad Barake as a director on 17 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Asbjørn Lønning as a director on 24 February 2022
07 Jan 2022 TM01 Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
12 Oct 2021 MR04 Satisfaction of charge 046073660010 in full
12 Oct 2021 MR04 Satisfaction of charge 046073660006 in full
12 Oct 2021 MR04 Satisfaction of charge 046073660009 in full
12 Oct 2021 MR04 Satisfaction of charge 046073660007 in full
12 Oct 2021 MR04 Satisfaction of charge 046073660008 in full
12 Oct 2021 MR04 Satisfaction of charge 046073660005 in full
22 Sep 2021 TM01 Termination of appointment of Norman Young as a director on 30 April 2021
09 Jul 2021 TM01 Termination of appointment of Ford David Garrard as a director on 18 June 2021
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of James Allen as a director on 4 May 2020
25 Aug 2020 TM01 Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020