SWIFT TECHNICAL (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registration of charge 046416930014, created on 2025-06-06 |
| 21/03/2521 March 2025 | Termination of appointment of Janette Bates Marx as a director on 2025-03-21 |
| 16/12/2416 December 2024 | Termination of appointment of James Roland Thomas Allen as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Mr Peter Douglas Denham as a director on 2024-12-12 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/09/238 September 2023 | Registration of charge 046416930013, created on 2023-09-01 |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/10/2219 October 2022 | Appointment of Imad Barake as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Termination of appointment of Asbjørn Lønning as a director on 2022-10-17 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 12/10/2112 October 2021 | Satisfaction of charge 046416930006 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 046416930007 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 046416930011 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 046416930009 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 046416930010 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 046416930008 in full |
| 01/10/211 October 2021 | Registration of charge 046416930012, created on 2021-09-29 |
| 09/07/219 July 2021 | Termination of appointment of Ford David Garrard as a director on 2021-06-18 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR FORD DAVID GARRARD |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930009 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046416930004 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046416930005 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930010 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930011 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930008 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930007 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS JANETTE BATES MARX |
| 08/06/158 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930006 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930004 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046416930005 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 31/10/1131 October 2011 | CURREXT FROM 29/12/2011 TO 31/12/2011 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 29/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE |
| 07/07/117 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 29/12/09 |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT |
| 21/12/1021 December 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS |
| 07/10/107 October 2010 | BUSINESS FINANCE AGREEMENT 18/08/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED ANDREW JOHN PORDAGE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
| 16/08/1016 August 2010 | ALTER ARTICLES 09/07/2010 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | ALTER ARTICLES 09/07/2010 |
| 08/06/108 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HIGGISONS, HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | AGREEMENT 28/06/06 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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