HYWIND (SCOTLAND) LIMITED

Company number 08709450

Date	Type	Description	View / Download
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)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 291,350,000	(3 pages)
30 Nov 2017	AP03	Appointment of Mr Bjorn Harald Berge as a secretary on 23 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Kari Hege Moerk as a secretary on 23 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Ms Beate Myking as a director on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Sebastian Bringsværd as a director on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Sverre Trollnes as a director on 31 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Halfdan Brustad as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Trine Ingebjorg Ulla as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Trond Bokn as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Douglas Alexander Caskie as a director on 10 August 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 255,350,000	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Aug 2017	AP03	Appointment of Ms Kari Hege Moerk as a secretary on 1 April 2017	(2 pages)