HYWIND (SCOTLAND) LIMITED

Company number 08709450

Date	Type	Description	View / Download
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
27 Sep 2021	AP01	Appointment of Sonja Chirico Indrebø as a director on 15 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Sebastian Bringsværd as a director on 1 August 2021	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
05 Jun 2021	AP01	Appointment of Mr Lars Raagaard Troen Sorensen as a director on 1 June 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Stian Flørenæs as a director on 1 June 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
17 Aug 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 17 August 2020	(2 pages)
05 Aug 2020	TM02	Termination of appointment of Carol Williams as a secretary on 29 July 2020	(1 page)
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)