- Company Overview for HYWIND (SCOTLAND) LIMITED (08709450)
- Filing history for HYWIND (SCOTLAND) LIMITED (08709450)
- People for HYWIND (SCOTLAND) LIMITED (08709450)
- More for HYWIND (SCOTLAND) LIMITED (08709450)
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) |
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30 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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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
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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
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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
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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
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29 Sep 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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