SWIFT ENGINEERING (AZERBAIJAN) LIMITED

04592223
DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S NEW BAILEY STREET SALFORD ENGLAND M3 5FS

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mr Peter Douglas Denham) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (James Roland Thomas Allen) 1 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2024 accounts Annual Accounts 23 Buy now
03 Jan 2024 accounts Annual Accounts 23 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 officers Termination of appointment of director (Asbjørn Lønning) 1 Buy now
19 Oct 2022 officers Appointment of director (Imad Barake) 2 Buy now
05 Oct 2022 accounts Annual Accounts 25 Buy now
07 Mar 2022 officers Appointment of director (Asbjørn Lønning) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Kyle Francis Mcclure) 1 Buy now
30 Dec 2021 accounts Annual Accounts 22 Buy now
22 Nov 2021 resolution Resolution 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Norman Young) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 24 Buy now
25 Aug 2020 officers Appointment of director (James Allen) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Peter William Courtis Searle) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 20 Buy now
27 Aug 2019 officers Appointment of director (Mr Kyle Francis Mcclure) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Timothy Briant) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Appointment of director (Mr Timothy Briant) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (James Graham Dymott) 1 Buy now
18 Sep 2017 accounts Annual Accounts 19 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
05 Feb 2016 officers Appointment of director (Mr Peter William Searle) 2 Buy now
05 Feb 2016 officers Termination of appointment of director (Jonathan Hugh Tobias Read) 1 Buy now
01 Feb 2016 mortgage Registration of a charge 61 Buy now
28 Jan 2016 mortgage Registration of a charge 110 Buy now
28 Jan 2016 mortgage Registration of a charge 71 Buy now
26 Jan 2016 mortgage Registration of a charge 67 Buy now
26 Jan 2016 mortgage Registration of a charge 112 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
19 Aug 2015 officers Appointment of director (Ms Janette Bates Marx) 2 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
22 May 2014 mortgage Registration of a charge 42 Buy now
23 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Jonathan Hugh Tobias Read) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr James Graham Dymott) 2 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
20 Aug 2012 accounts Annual Accounts 15 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
02 May 2012 accounts Annual Accounts 18 Buy now
04 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
31 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2011 officers Termination of appointment of director (Andrew Pordage) 1 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
25 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jun 2011 accounts Annual Accounts 18 Buy now
21 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Jun 2011 officers Appointment of director (Mr James Graham Dymott) 2 Buy now
21 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2010 officers Appointment of director (Andrew John Pordage) 3 Buy now
17 Nov 2010 officers Appointment of director (Mr Jonathan Hugh Tobias Read) 3 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Paul Jacobs) 2 Buy now
12 Oct 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 6 Buy now
07 Oct 2010 officers Termination of appointment of director (Stewart Cantley) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Paul Jacobs) 2 Buy now
07 Oct 2010 resolution Resolution 3 Buy now
05 Oct 2010 officers Appointment of director (Norman Young) 3 Buy now
30 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2010 incorporation Memorandum Articles 8 Buy now
16 Aug 2010 resolution Resolution 3 Buy now
12 Aug 2010 incorporation Memorandum Articles 8 Buy now
12 Aug 2010 resolution Resolution 3 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
24 Dec 2009 accounts Annual Accounts 16 Buy now
08 Jun 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 17 Buy now
21 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from c/o higgisons, higgison house 381 - 383 city road london EC1V 1NW 1 Buy now
21 May 2008 address Location of register of members 1 Buy now
21 May 2008 address Location of debenture register 1 Buy now
01 May 2008 accounts Annual Accounts 15 Buy now
23 Jul 2007 annual-return Return made up to 13/05/07; full list of members 9 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
04 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
03 Jan 2007 officers Director resigned 1 Buy now
01 Sep 2006 accounts Annual Accounts 11 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now