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SP MANWEB PLC

Company number 02366937

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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)
19 Nov 2018 TM01 Termination of appointment of Suzanne Fox as a director on 15 November 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
09 Feb 2018 CH01 Director's details changed for Mr Frank Mitchell on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Scott Hamilton Mathieson on 9 February 2018
09 Feb 2018 CH03 Secretary's details changed for Mr Seumus O'gorman on 9 February 2018
05 Jan 2018 TM01 Termination of appointment of Elizabeth Zaidee Haywood as a director on 31 December 2017
27 Sep 2017 AP01 Appointment of Ms Suzanne Fox as a director on 27 September 2017
25 Aug 2017 AUD Auditor's resignation
08 May 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300,000,000
26 Nov 2015 TM01 Termination of appointment of James Rufus Mcdonald as a director on 18 November 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Mr Stephen Alexander Stewart as a director on 30 April 2015
11 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 300,000,000
12 Jan 2015 AP03 Appointment of Mr Seumus O'gorman as a secretary on 31 December 2014
12 Jan 2015 AP01 Appointment of Ms Wendy Jacqueline Barnes as a director on 1 January 2015
12 Jan 2015 TM02 Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014
12 Jan 2015 AP01 Appointment of Dr Elizabeth Zaidee Haywood as a director on 1 January 2015
01 Aug 2014 TM01 Termination of appointment of Denise Mary Holt as a director on 24 June 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AP01 Appointment of Dame Denise Mary Holt as a director
04 Apr 2014 AP01 Appointment of Professor Sir James Rufus Mcdonald as a director