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SWIFT TECHNICAL (AZERBAIJAN) LIMITED

Company number 04607366

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Asbjørn Lønning as a director on 17 October 2022	View PDF Termination of appointment of Asbjørn Lønning as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Imad Barake as a director on 17 October 2022	View PDF Appointment of Imad Barake as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	AP01	Appointment of Asbjørn Lønning as a director on 24 February 2022	View PDF Appointment of Asbjørn Lønning as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021	View PDF Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR04	Satisfaction of charge 046073660010 in full	View PDF Satisfaction of charge 046073660010 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 046073660006 in full	View PDF Satisfaction of charge 046073660006 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 046073660009 in full	View PDF Satisfaction of charge 046073660009 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 046073660007 in full	View PDF Satisfaction of charge 046073660007 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 046073660008 in full	View PDF Satisfaction of charge 046073660008 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 046073660005 in full	View PDF Satisfaction of charge 046073660005 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Norman Young as a director on 30 April 2021	View PDF Termination of appointment of Norman Young as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Ford David Garrard as a director on 18 June 2021	View PDF Termination of appointment of Ford David Garrard as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Aug 2020	AP01	Appointment of James Allen as a director on 4 May 2020	View PDF Appointment of James Allen as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020	View PDF Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)

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SWIFT TECHNICAL (AZERBAIJAN) LIMITED

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