AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of Firuz Moukhtarov as a director on 2024-03-27 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-02 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-04-03 |
| 01/03/221 March 2022 | Termination of appointment of Dorothy Janet Swan as a director on 2022-03-01 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-04-04 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET SWAN / 06/07/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 06/07/2020 |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 10/02/2018 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 16/08/1916 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 02/08/192 August 2019 | SECOND FILING OF AP01 FOR MR IAN HARRY STRUDWICK |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 02/07/192 July 2019 | CESSATION OF U.S. BANK TRUSTEES LIMITED AS A PSC |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN JANE YOUNG / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN JANE YOUNG / 28/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET SWAN / 26/06/2019 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588360013 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588360011 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588360012 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588360008 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588360014 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588360010 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588360009 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588360014 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588360013 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 06/09/176 September 2017 | SECOND FILING OF PSC02 FOR U.S. BANK TRUSTEES LIMITED |
| 06/09/176 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588360012 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588360011 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LTD |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 16/08/1616 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAQUES |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588360010 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | ARTICLES OF ASSOCIATION |
| 20/07/1520 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588360009 |
| 19/06/1519 June 2015 | ALTER ARTICLES 29/05/2015 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588360008 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/06/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR IAN HARRY STRUDWICK |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 09/09/109 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIRUZ MOUKHTAROV / 01/06/2010 |
| 22/06/1022 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 22/06/1022 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 22/06/1022 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 28/05/1028 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/07/992 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9911 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9911 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED CERTIFICATE ISSUED ON 10/11/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/01/9617 January 1996 | COMPANY NAME CHANGED STRONACHS TRUSTEE & NOMINEE SERV ICES LIMITED CERTIFICATE ISSUED ON 18/01/96 |
| 15/01/9615 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 11/01/96 |
| 15/01/9615 January 1996 | ADOPT MEM AND ARTS 11/01/96 |
| 15/01/9615 January 1996 | £ NC 1000/20000 11/01/ |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED MOUNTWEST 47 LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 18/07/95 |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company