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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)
02 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
05 May 2025	TM01	Termination of appointment of John Matthew Hutton as a director on 5 May 2025	View PDF Termination of appointment of John Matthew Hutton as a director on 5 May 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	CS01	Confirmation statement made on 2 March 2025 with no updates	View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024	View PDF Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Lord John Matthew Hutton as a director on 16 July 2024	View PDF Appointment of Lord John Matthew Hutton as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024	View PDF Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Vicky Kelsall as a director on 30 June 2024	View PDF Termination of appointment of Vicky Kelsall as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
24 Jun 2024	AP01	Appointment of Gillian Elizabeth King as a director on 19 June 2024	View PDF Appointment of Gillian Elizabeth King as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
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)

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SP MANWEB PLC

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