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HYWIND (SCOTLAND) LIMITED

Company number 08709450

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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)
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
02 Aug 2017 TM02 Termination of appointment of Anthony Joseph Saul as a secretary on 1 April 2017
09 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 AP01 Appointment of Mr Mohammed Abdelqader El Ramahi as a director on 22 November 2016
07 Dec 2016 AP01 Appointment of Mr Douglas Alexander Caskie as a director on 22 November 2016
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 162,750,000
12 Jan 2016 AP01 Appointment of Mr Trond Bokn as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Eva Matilda Machacek as a director on 11 January 2016
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 70,750,000
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,750,000