Azerbaijan Environment And Technology Centre Limited

Company Name	Azerbaijan Environment And Technology Centre Limited
Company Status	Active
Company Number	SC158836
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Carolyn Jane Young
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(15 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	12 Carden Place Aberdeen Grampian AB9 1FW Scotland

Director Name	Mr Michael William Mason
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1998)
Role	Environmental Consultant
Correspondence Address	The Little Coach House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mrs Susan Claire Sljivic
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1998)
Role	Environmental Consultant
Correspondence Address	2 Godscroft Hall Frodsham Warrington Cheshire WA6 6XU

Director Name	Robert Denys Manson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1996(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1702 Creekside Drive Sugar Land Texas 77478

Director Name	Firuz Moukhtarov
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 27 March 2024)
Role	Consultant
Country of Residence	Azerbaijan
Correspondence Address	7a Izmir Str Baku 370065

Director Name	Academician Urkhan Alekperov
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Azeri
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2002)
Role	Scientist
Correspondence Address	9 G Sultanov Baku 370006 Azerbaijan

Director Name	Robert Michael Jaques
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Church Bank Cottage Wyche Road, Bunbury Tarporley Cheshire CW6 9SS

Director Name	Heike Pflasterer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1998(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2005)
Role	Consultant
Correspondence Address	Gotenstr 7 67661 Kaiserlautern Germany Foreign

Secretary Name	Dr Sheila Caroline Ryder
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2003)
Role	Environmental Consultant
Correspondence Address	The Forge Pentre Lane Ashton Chester CH3 8BX Wales

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Resigned
Appointed	14 January 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	Dr Dorothy Janet Swan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years after company formation)
Appointment Duration	18 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Mr Steven Geoffrey Mills
Nationality	British
Status	Resigned
Appointed	30 June 2009(14 years after company formation)
Appointment Duration	10 years, 1 month (resigned 12 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	rsk.co.uk
Telephone	01928 726006
Telephone region	Runcorn

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Rsk Environment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£292,000
Net Worth	£173,000
Cash	£177,000
Current Liabilities	£113,000

Accounts

Latest Accounts	2 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

5 June 2015	Delivered on: 19 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
5 June 2015	Delivered on: 17 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 May 2018	Delivered on: 5 June 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details, please refer to the instrument. Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
20 April 2016	Delivered on: 28 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
31 March 2011	Delivered on: 9 April 2011 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 July 2002	Delivered on: 6 August 2002 Satisfied on: 9 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 June 1999	Delivered on: 7 July 1999 Satisfied on: 22 June 2010 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 June 1999	Delivered on: 2 July 1999 Satisfied on: 22 June 2010 Persons entitled: Alex Larie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over assets; floating charge over same. Fully Satisfied
24 February 1999	Delivered on: 11 March 1999 Satisfied on: 22 June 2010 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Whole book and other debts. Fully Satisfied
24 February 1999	Delivered on: 11 March 1999 Satisfied on: 21 May 2010 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Charge Secured details: All sums due or to become due. Particulars: All book and other debts. Fully Satisfied

Filing History

6 July 2020	Director's details changed for Dr Alasdair Alan Ryder on 6 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 July 2020	Director's details changed for Dorothy Janet Swan on 6 July 2020 (2 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
27 August 2019	Director's details changed for Mr Ian Harry Strudwick on 10 February 2018 (2 pages)
16 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
16 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
2 August 2019	Second filing for the appointment of Mr Ian Harry Strudwick as a director (6 pages)
2 July 2019	Cessation of U.S. Bank Trustees Limited as a person with significant control on 25 October 2018 (1 page)
2 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
2 July 2019	Notification of Rsk Environment Limited as a person with significant control on 25 October 2018 (2 pages)
28 June 2019	Director's details changed for Dr Carolyn Jane Young on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Dr Carolyn Jane Young on 28 June 2019 (2 pages)
26 June 2019	Director's details changed for Dorothy Janet Swan on 26 June 2019 (2 pages)
25 June 2019	Satisfaction of charge SC1588360014 in full (4 pages)
25 June 2019	Satisfaction of charge SC1588360009 in full (4 pages)
25 June 2019	Satisfaction of charge SC1588360012 in full (4 pages)
25 June 2019	Satisfaction of charge SC1588360010 in full (4 pages)
25 June 2019	Satisfaction of charge SC1588360008 in full (4 pages)
25 June 2019	Satisfaction of charge SC1588360011 in full (4 pages)
25 June 2019	Satisfaction of charge SC1588360013 in full (4 pages)
28 December 2018	Accounts for a small company made up to 1 April 2018 (6 pages)
19 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 June 2018	Registration of charge SC1588360014, created on 25 May 2018 (12 pages)
1 June 2018	Registration of charge SC1588360013, created on 25 May 2018 (64 pages)
4 January 2018	Accounts for a small company made up to 2 April 2017 (7 pages)
6 September 2017	Second filing for the notification of U.S. Bank Trustees Limited as a person with significant control (7 pages)
6 September 2017	Second filing for the notification of U.S. Bank Trustees Limited as a person with significant control (7 pages)
6 September 2017	Second filing of the annual return made up to 23 June 2016 (22 pages)
6 September 2017	Second filing of the annual return made up to 23 June 2016 (22 pages)
29 August 2017	Registration of charge SC1588360011, created on 25 August 2017 (11 pages)
29 August 2017	Registration of charge SC1588360011, created on 25 August 2017 (11 pages)
29 August 2017	Registration of charge SC1588360012, created on 25 August 2017 (54 pages)
29 August 2017	Registration of charge SC1588360012, created on 25 August 2017 (54 pages)
14 August 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW to 65 Sussex Street Glasgow G41 1DX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW to 65 Sussex Street Glasgow G41 1DX on 14 August 2017 (1 page)
2 August 2017	Confirmation statement made on 23 June 2017 with no updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 06/09/2017 (3 pages)
2 August 2017	Confirmation statement made on 23 June 2017 with no updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 06/09/2017 (3 pages)
12 July 2017	Notification of Rsk Environment Ltd as a person with significant control on 12 July 2017 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 06/09/2017 (2 pages)
12 July 2017	Notification of Rsk Environment Ltd as a person with significant control on 12 July 2017 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 06/09/2017 (2 pages)
13 January 2017	Full accounts made up to 3 April 2016 (18 pages)
13 January 2017	Full accounts made up to 3 April 2016 (18 pages)
16 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/09/2017 (7 pages)
16 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/09/2017 (7 pages)
16 August 2016	Termination of appointment of Robert Michael Jaques as a director on 1 May 2016 (1 page)
16 August 2016	Termination of appointment of Robert Michael Jaques as a director on 1 May 2016 (1 page)
16 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 (7 pages)
28 April 2016	Registration of charge SC1588360010, created on 20 April 2016 (51 pages)
28 April 2016	Registration of charge SC1588360010, created on 20 April 2016 (51 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
12 August 2015	Memorandum and Articles of Association (4 pages)
12 August 2015	Memorandum and Articles of Association (4 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (9 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (9 pages)
19 June 2015	Registration of charge SC1588360009, created on 5 June 2015 (78 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions regarding facility agreement approved 29/05/2015 (3 pages)
19 June 2015	Registration of charge SC1588360009, created on 5 June 2015 (73 pages)
19 June 2015	Registration of charge SC1588360009, created on 5 June 2015 (78 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions regarding facility agreement approved 29/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 June 2015	Registration of charge SC1588360008, created on 5 June 2015 (21 pages)
17 June 2015	Registration of charge SC1588360008, created on 5 June 2015 (21 pages)
17 June 2015	Registration of charge SC1588360008, created on 5 June 2015 (21 pages)
12 June 2015	Satisfaction of charge 7 in full (4 pages)
12 June 2015	Satisfaction of charge 7 in full (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (9 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (9 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (10 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (10 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
12 July 2012	Secretary's details changed for Mr Steven Geoffrey Mills on 1 June 2012 (2 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
12 July 2012	Secretary's details changed for Mr Steven Geoffrey Mills on 1 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr Steven Geoffrey Mills on 1 June 2012 (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (16 pages)
29 September 2011	Full accounts made up to 31 March 2011 (16 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (9 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 April 2011	Appointment of Mr Ian Harry Strudwick as a director (2 pages)
1 April 2011	Appointment of Mr Ian Harry Strudwick as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
13 December 2010	Full accounts made up to 28 March 2010 (16 pages)
13 December 2010	Full accounts made up to 28 March 2010 (16 pages)
9 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
9 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Firuz Moukhtarov on 1 June 2010 (2 pages)
19 July 2010	Director's details changed for Firuz Moukhtarov on 1 June 2010 (2 pages)
19 July 2010	Director's details changed for Firuz Moukhtarov on 1 June 2010 (2 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
28 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
28 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 January 2010	Full accounts made up to 29 March 2009 (17 pages)
4 January 2010	Full accounts made up to 29 March 2009 (17 pages)
8 July 2009	Appointment terminated secretary alasdair ryder (1 page)
8 July 2009	Appointment terminated secretary alasdair ryder (1 page)
8 July 2009	Return made up to 23/06/09; full list of members (5 pages)
8 July 2009	Return made up to 23/06/09; full list of members (5 pages)
1 July 2009	Secretary appointed mr steven geoffrey mills (1 page)
1 July 2009	Secretary appointed mr steven geoffrey mills (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
11 September 2008	Return made up to 23/06/08; full list of members (5 pages)
11 September 2008	Return made up to 23/06/08; full list of members (5 pages)
6 November 2007	Full accounts made up to 31 March 2007 (17 pages)
6 November 2007	Full accounts made up to 31 March 2007 (17 pages)
9 July 2007	Return made up to 23/06/07; no change of members (8 pages)
9 July 2007	Return made up to 23/06/07; no change of members (8 pages)
12 December 2006	Full accounts made up to 31 March 2006 (17 pages)
12 December 2006	Full accounts made up to 31 March 2006 (17 pages)
14 September 2006	Return made up to 23/06/06; full list of members (8 pages)
14 September 2006	Return made up to 23/06/06; full list of members (8 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (15 pages)
8 November 2005	Full accounts made up to 31 March 2005 (15 pages)
22 September 2005	Return made up to 23/06/05; full list of members (8 pages)
22 September 2005	Return made up to 23/06/05; full list of members (8 pages)
23 January 2005	Full accounts made up to 31 March 2004 (15 pages)
23 January 2005	Full accounts made up to 31 March 2004 (15 pages)
16 July 2004	Return made up to 23/06/04; full list of members (9 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Return made up to 23/06/04; full list of members (9 pages)
27 August 2003	Return made up to 23/06/03; full list of members (10 pages)
27 August 2003	Return made up to 23/06/03; full list of members (10 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (12 pages)
4 August 2003	Full accounts made up to 31 March 2003 (12 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
3 December 2002	Full accounts made up to 31 March 2002 (11 pages)
3 December 2002	Full accounts made up to 31 March 2002 (11 pages)
14 November 2002	Return made up to 23/06/02; full list of members (10 pages)
14 November 2002	Return made up to 23/06/02; full list of members (10 pages)
6 August 2002	Partic of mort/charge * (5 pages)
6 August 2002	Partic of mort/charge * (5 pages)
30 October 2001	Full accounts made up to 31 March 2001 (11 pages)
30 October 2001	Full accounts made up to 31 March 2001 (11 pages)
13 August 2001	Return made up to 23/06/01; full list of members (9 pages)
13 August 2001	Return made up to 23/06/01; full list of members (9 pages)
19 October 2000	Full accounts made up to 31 March 2000 (12 pages)
19 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 August 2000	Return made up to 23/06/00; full list of members (9 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Return made up to 23/06/00; full list of members (9 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (13 pages)
14 January 2000	Full accounts made up to 31 March 1999 (13 pages)
15 September 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
15 September 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
7 July 1999	Partic of mort/charge * (5 pages)
7 July 1999	Partic of mort/charge * (5 pages)
2 July 1999	Partic of mort/charge * (7 pages)
2 July 1999	Partic of mort/charge * (7 pages)
11 March 1999	Partic of mort/charge * (5 pages)
11 March 1999	Partic of mort/charge * (6 pages)
11 March 1999	Partic of mort/charge * (5 pages)
11 March 1999	Partic of mort/charge * (6 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
1 July 1998	Return made up to 23/06/98; full list of members (10 pages)
1 July 1998	Return made up to 23/06/98; full list of members (10 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 June 1998	New director appointed (1 page)
15 June 1998	Ad 25/03/98--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
15 June 1998	New director appointed (1 page)
15 June 1998	Ad 25/03/98--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
15 June 1998	New director appointed (1 page)
15 June 1998	New director appointed (1 page)
21 May 1998	New director appointed (1 page)
21 May 1998	New director appointed (1 page)
19 May 1998	Ad 25/03/98--------- Â£ si 699@1=699 Â£ ic 1/700 (2 pages)
19 May 1998	Ad 25/03/98--------- Â£ si 699@1=699 Â£ ic 1/700 (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Ad 25/03/98--------- Â£ si 100@1=100 Â£ ic 700/800 (2 pages)
19 May 1998	New director appointed (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Ad 25/03/98--------- Â£ si 100@1=100 Â£ ic 700/800 (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (1 page)
19 May 1998	Ad 25/03/98--------- Â£ si 50@1=50 Â£ ic 800/850 (2 pages)
19 May 1998	Ad 25/03/98--------- Â£ si 100@1=100 Â£ ic 850/950 (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (1 page)
19 May 1998	Ad 25/03/98--------- Â£ si 50@1=50 Â£ ic 800/850 (2 pages)
19 May 1998	New director appointed (1 page)
19 May 1998	Ad 25/03/98--------- Â£ si 100@1=100 Â£ ic 850/950 (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Company name changed R.S.K. environment (azerbaijan) LIMITED\certificate issued on 10/11/97 (2 pages)
10 November 1997	Company name changed R.S.K. environment (azerbaijan) LIMITED\certificate issued on 10/11/97 (2 pages)
27 June 1997	Return made up to 23/06/97; no change of members (6 pages)
27 June 1997	Return made up to 23/06/97; no change of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 August 1996	Return made up to 23/06/96; full list of members (7 pages)
23 August 1996	Return made up to 23/06/96; full list of members (7 pages)
6 June 1996	New director appointed (1 page)
6 June 1996	Director resigned (2 pages)
6 June 1996	New director appointed (1 page)
6 June 1996	Director resigned (2 pages)
5 March 1996	New director appointed (3 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (3 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
13 February 1996	Accounting reference date notified as 31/03 (1 page)
13 February 1996	Accounting reference date notified as 31/03 (1 page)
17 January 1996	Company name changed stronachs trustee & nominee serv ices LIMITED\certificate issued on 18/01/96 (2 pages)
17 January 1996	Company name changed stronachs trustee & nominee serv ices LIMITED\certificate issued on 18/01/96 (2 pages)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1996	Nc inc already adjusted 11/01/96 (1 page)
15 January 1996	Memorandum and Articles of Association (10 pages)
15 January 1996	Nc inc already adjusted 11/01/96 (1 page)
15 January 1996	Memorandum and Articles of Association (10 pages)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
24 July 1995	Company name changed mountwest 47 LIMITED\certificate issued on 25/07/95 (3 pages)
24 July 1995	Company name changed mountwest 47 LIMITED\certificate issued on 25/07/95 (3 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1995	Incorporation (30 pages)
23 June 1995	Incorporation (30 pages)

Azerbaijan Environment And Technology Centre Limited

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