VESTAS-CELTIC WIND TECHNOLOGY LTD.

Company number SC216807

Date	Type	Description	View / Download
16 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(114 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to claim audit exemption in accordance with sections 479A to 479C of CA2006 01/04/2019	(1 page)
16 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(5 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
07 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
29 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(142 pages)
01 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(5 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Exemption from filing audited accounts in accordance with section 479A for year ending 31/12/2017 25/04/2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
16 Feb 2018	AP01	Appointment of Mr Guido Hinrichs as a director on 6 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Hans Martin Smith as a director on 6 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr. Cornelis Anthonius Matheus De Baar as a director on 6 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Malin Samuelsson as a director on 6 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Svend Aage Pedersen as a director on 6 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Klaus Steen Mortensen as a director on 6 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8,200,000	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 8,200,000	(4 pages)
04 Nov 2014	CH01	Director's details changed for Vp Finance Malin Inga Samuelsson on 4 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Vp Finance Malin Inga Samuelsson as a director on 4 November 2014	(2 pages)