Advanced company searchLink opens in new window

HYWIND (SCOTLAND) LIMITED

Company number 08709450

Filter by category


Confirmation statement filters

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)
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
05 Sep 2018 RP04AP01 Second filing for the appointment of Federico Fassio as a director
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 297,550,000
06 Dec 2017 AP01 Appointment of Mr Federico Fassio as a director on 23 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 291,350,000
30 Nov 2017 AP03 Appointment of Mr Bjorn Harald Berge as a secretary on 23 November 2017
30 Nov 2017 TM02 Termination of appointment of Kari Hege Moerk as a secretary on 23 November 2017
02 Nov 2017 AP01 Appointment of Ms Beate Myking as a director on 31 October 2017
02 Nov 2017 AP01 Appointment of Mr Sebastian Bringsværd as a director on 31 October 2017
02 Nov 2017 AP01 Appointment of Mr Sverre Trollnes as a director on 31 October 2017
02 Nov 2017 TM01 Termination of appointment of Halfdan Brustad as a director on 31 October 2017
02 Nov 2017 TM01 Termination of appointment of Trine Ingebjorg Ulla as a director on 31 October 2017
02 Nov 2017 TM01 Termination of appointment of Trond Bokn as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Douglas Alexander Caskie as a director on 10 August 2017
18 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 255,350,000
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 AP03 Appointment of Ms Kari Hege Moerk as a secretary on 1 April 2017