HYWIND (SCOTLAND) LIMITED

Company number 08709450

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Company Results (links open in a new window)
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)
01 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 AP04 Appointment of Mitre Secretaries Limited as a secretary on 17 August 2020
05 Aug 2020 TM02 Termination of appointment of Carol Williams as a secretary on 29 July 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
12 Feb 2020 AP01 Appointment of Mr Matei Negrescu as a director on 4 February 2020
12 Feb 2020 TM01 Termination of appointment of Sverre Trollnes as a director on 4 February 2020
27 Jan 2020 AP01 Appointment of Mr Anoud Alnaqbi as a director on 23 January 2020
23 Jan 2020 AP03 Appointment of Ms Carol Williams as a secretary on 23 January 2020
23 Jan 2020 TM02 Termination of appointment of Lina Balbuckaite as a secretary on 23 January 2020
02 Oct 2019 TM01 Termination of appointment of Federico Fassio as a director on 25 September 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 SH20 Statement by Directors
05 Jul 2019 SH19 Statement of capital on 5 July 2019
  • GBP 208,285,000
05 Jul 2019 CAP-SS Solvency Statement dated 19/06/19
05 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
20 Feb 2019 AP01 Appointment of Mr Stian Flørenæs as a director on 20 February 2019
20 Feb 2019 TM01 Termination of appointment of Olav Leivestad as a director on 20 February 2019
04 Feb 2019 AP03 Appointment of Ms Lina Balbuckaite as a secretary on 1 February 2019
04 Feb 2019 AP01 Appointment of Mr Olav Leivestad as a director on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Beate Myking as a director on 1 February 2019
04 Feb 2019 TM02 Termination of appointment of Bjorn Harald Berge as a secretary on 1 February 2019
03 Oct 2018 PSC05 Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017