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HYWIND (SCOTLAND) LIMITED

Company number 08709450

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AD01	Registered office address changed from One Kingdom Street London W2 6BD to One Kingdom Street (Ground Level) London W2 6BD on 13 May 2024	View PDF Registered office address changed from One Kingdom Street London W2 6BD to One Kingdom Street (Ground Level) London W2 6BD on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP03	Appointment of Itweva Nogueira as a secretary on 1 May 2024	View PDF Appointment of Itweva Nogueira as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023	View PDF Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023	View PDF Director's details changed for Mr Mohammed Abdelqader El Ramahi on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Ms Hanne Smedvig as a director on 1 September 2023	View PDF Appointment of Ms Hanne Smedvig as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Lars Raagaard Troen Sorensen as a director on 1 September 2023	View PDF Termination of appointment of Lars Raagaard Troen Sorensen as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Ms Trine Ingebjørg Ulla as a director on 3 July 2023	View PDF Appointment of Ms Trine Ingebjørg Ulla as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Matei Negrescu as a director on 3 July 2023	View PDF Termination of appointment of Matei Negrescu as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Steinar Berge as a director on 11 November 2022	View PDF Appointment of Steinar Berge as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Sonja Chirico Indrebø as a director on 11 November 2022	View PDF Termination of appointment of Sonja Chirico Indrebø as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 148,775,000	View PDF Statement of capital on 14 October 2022 GBP 148,775,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Sonja Chirico Indrebø as a director on 15 September 2021	View PDF Appointment of Sonja Chirico Indrebø as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Sebastian Bringsværd as a director on 1 August 2021	View PDF Termination of appointment of Sebastian Bringsværd as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Jun 2021	AP01	Appointment of Mr Lars Raagaard Troen Sorensen as a director on 1 June 2021	View PDF Appointment of Mr Lars Raagaard Troen Sorensen as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Stian Flørenæs as a director on 1 June 2021	View PDF Termination of appointment of Stian Flørenæs as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)

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HYWIND (SCOTLAND) LIMITED

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