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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)
26 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019
27 Aug 2019 TM01 Termination of appointment of Timothy Briant as a director on 22 August 2019
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
05 Feb 2018 AP01 Appointment of Mr Timothy Briant as a director on 18 January 2018
05 Feb 2018 TM01 Termination of appointment of James Graham Dymott as a director on 18 January 2018
15 Dec 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
11 Feb 2016 AP01 Appointment of Mr Ford David Garrard as a director on 10 February 2016
11 Feb 2016 TM01 Termination of appointment of James Allen as a director on 10 February 2016
05 Feb 2016 AP01 Appointment of Mr Peter William Searle as a director on 4 February 2016
05 Feb 2016 TM01 Termination of appointment of Jonathan Hugh Tobias Read as a director on 4 February 2016
01 Feb 2016 MR01 Registration of charge 046073660008, created on 20 January 2016
30 Jan 2016 MR04 Satisfaction of charge 046073660004 in full
30 Jan 2016 MR04 Satisfaction of charge 046073660003 in full
28 Jan 2016 MR01 Registration of charge 046073660009, created on 20 January 2016
28 Jan 2016 MR01 Registration of charge 046073660010, created on 20 January 2016
26 Jan 2016 MR01 Registration of charge 046073660006, created on 20 January 2016
26 Jan 2016 MR01 Registration of charge 046073660007, created on 20 January 2016