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VESTAS-CELTIC WIND TECHNOLOGY LTD.

Company number SC216807

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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)
04 Nov 2014 TM01 Termination of appointment of Martin Klitgaard as a director on 4 November 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 8,200,000
17 Sep 2013 AP01 Appointment of Mr Martin Klitgaard as a director
17 Sep 2013 TM01 Termination of appointment of Brian Iversen as a director
21 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Transaction docs, dis-apply article 14.1, directors exec. Auth., Appoint directors 09/08/2013
18 Jun 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Endorse "transaction documents" 19/12/2012
24 Dec 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr Svend Aage Pedersen as a director
07 Jul 2010 TM01 Termination of appointment of John Childs as a director
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Klaus Steen Mortensen on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Brian Iversen on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr John Childs on 16 March 2010
15 Mar 2010 AP01 Appointment of Mr Brian Iversen as a director
15 Mar 2010 TM01 Termination of appointment of Hans Krabbenhoft as a director
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association