| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARISA KATUNINA |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED IMAD BARAKE |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASBJØRN LØNNING |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
insert company_previous_name SWIFT TECHNICAL (RUSSIA) LIMITED |
| 2022-04-07 |
update name SWIFT TECHNICAL (RUSSIA) LIMITED => AIRSWIFT TECHNICAL SERVICES LIMITED |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED ASBJØRN LØNNING |
| 2022-03-01 |
update statutory_documents COMPANY NAME CHANGED SWIFT TECHNICAL (RUSSIA) LIMITED
CERTIFICATE ISSUED ON 01/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE MCCLURE |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_outstanding 6 => 0 |
| 2021-12-07 |
update num_mort_satisfied 4 => 10 |
| 2021-11-22 |
update statutory_documents ALTER ARTICLES 24/09/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970005 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970006 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970007 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970008 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970009 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970010 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED JAMES ALLEN |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-02-10 |
delete address INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH |
| 2017-02-10 |
insert address DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S NEW BAILEY STREET SALFORD ENGLAND M3 5FS |
| 2017-02-10 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
INNOVA HOUSE INNOVA BUSINESS
PARK KINETIC CRESCENT
ENFIELD
MIDDLESEX
EN3 7XH |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-13 |
update num_mort_charges 7 => 10 |
| 2016-03-13 |
update num_mort_outstanding 5 => 6 |
| 2016-03-13 |
update num_mort_satisfied 2 => 4 |
| 2016-02-11 |
update num_mort_charges 5 => 7 |
| 2016-02-11 |
update num_mort_outstanding 3 => 5 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970010 |
| 2016-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970008 |
| 2016-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970003 |
| 2016-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417970004 |
| 2016-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970009 |
| 2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970006 |
| 2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970007 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MS JANETTE BATES MARX |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-08 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-06 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 2 => 5 |
| 2013-12-07 |
update num_mort_outstanding 1 => 3 |
| 2013-12-07 |
update num_mort_satisfied 1 => 2 |
| 2013-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970005 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970004 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417970003 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013 |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-29 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS LARISA KATUNINA |
| 2011-10-31 |
update statutory_documents CURREXT FROM 29/12/2011 TO 31/12/2011 |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/10 |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE |
| 2011-07-07 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/09 |
| 2011-06-21 |
update statutory_documents FIRST GAZETTE |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT |
| 2010-12-21 |
update statutory_documents PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS |
| 2010-10-07 |
update statutory_documents BUSINESS FINANCE AGREEMENT 18/08/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN PORDAGE |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY |
| 2010-09-30 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 2010-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-16 |
update statutory_documents ALTER ARTICLES 09/07/2010 |
| 2010-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-12 |
update statutory_documents ALTER ARTICLES 09/07/2010 |
| 2010-06-08 |
update statutory_documents 13/05/10 FULL LIST |
| 2009-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
C/O HIGGISONS, HIGGISON HOUSE
381 - 383 CITY ROAD
LONDON
EC1V 1NW |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-11 |
update statutory_documents BUS FINANCE AGREEMENT 28/06/06 |
| 2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |