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AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED

Company number SC158836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transactions regarding facility agreement approved 29/05/2015
19 Jun 2015 MR01 Registration of charge SC1588360009, created on 5 June 2015
17 Jun 2015 MR01 Registration of charge SC1588360008, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 7 in full
30 Dec 2014 AA Full accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
07 Jan 2014 AA Full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
12 Jul 2012 CH03 Secretary's details changed for Mr Steven Geoffrey Mills on 1 June 2012
29 Sep 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
09 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 7
01 Apr 2011 AP01 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  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019
13 Dec 2010 AA Full accounts made up to 28 March 2010
09 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Firuz Moukhtarov on 1 June 2010
22 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
22 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
28 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
04 Jan 2010 AA Full accounts made up to 29 March 2009
08 Jul 2009 363a Return made up to 23/06/09; full list of members