SP MANWEB PLC filing history - Find and update company information

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SP MANWEB PLC

Company number 02366937

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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)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 46 pages (46 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023	View PDF Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Suzanne Fox as a director on 31 January 2023	View PDF Termination of appointment of Suzanne Fox as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Vicky Kelsall as a director on 26 August 2022	View PDF Appointment of Vicky Kelsall as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Frank Mitchell as a director on 26 August 2022	View PDF Termination of appointment of Frank Mitchell as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 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 - 52 pages (52 pages)
11 May 2022	CH01	Director's details changed for Ms Suzanne Fox on 11 May 2022	View PDF Director's details changed for Ms Suzanne Fox on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Lesley Anne Glover as a director on 20 March 2022	View PDF Termination of appointment of Lesley Anne Glover as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Ms Suzanne Fox as a director on 2 February 2022	View PDF Appointment of Ms Suzanne Fox as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 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 - 55 pages (55 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mr Liam Gavin O'sullivan as a director on 16 December 2020	View PDF Appointment of Mr Liam Gavin O'sullivan as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 58 pages (58 pages)
11 Jun 2020	TM01	Termination of appointment of Stephen Alexander Stewart as a director on 10 June 2020	View PDF Termination of appointment of Stephen Alexander Stewart as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Wendy Jacqueline Barnes as a director on 6 May 2020	View PDF Termination of appointment of Wendy Jacqueline Barnes as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AP01	Appointment of Professor Dame Lesley Anne Glover as a director on 3 July 2019	View PDF Appointment of Professor Dame Lesley Anne Glover as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AP01	Appointment of Alison Mary Mcgregor as a director on 15 November 2018	View PDF Appointment of Alison Mary Mcgregor as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)

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