HYWIND (SCOTLAND) LIMITED

Company number 08709450

Date	Type	Description	View / Download
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mr Matei Negrescu as a director on 4 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Sverre Trollnes as a director on 4 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Anoud Alnaqbi as a director on 23 January 2020	(2 pages)
23 Jan 2020	AP03	Appointment of Ms Carol Williams as a secretary on 23 January 2020	(2 pages)
23 Jan 2020	TM02	Termination of appointment of Lina Balbuckaite as a secretary on 23 January 2020	(1 page)
02 Oct 2019	TM01	Termination of appointment of Federico Fassio as a director on 25 September 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Jul 2019	SH20	Statement by Directors	(2 pages)
05 Jul 2019	SH19	Statement of capital on 5 July 2019 GBP 208,285,000	(5 pages)
05 Jul 2019	CAP-SS	Solvency Statement dated 19/06/19	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
20 Feb 2019	AP01	Appointment of Mr Stian Flørenæs as a director on 20 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Olav Leivestad as a director on 20 February 2019	(1 page)
04 Feb 2019	AP03	Appointment of Ms Lina Balbuckaite as a secretary on 1 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Olav Leivestad as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Beate Myking as a director on 1 February 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Bjorn Harald Berge as a secretary on 1 February 2019	(1 page)
03 Oct 2018	PSC05	Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Sep 2018	RP04AP01	Second filing for the appointment of Federico Fassio as a director	(6 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 297,550,000	(3 pages)
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	(3 pages)