- Company Overview for SP MANWEB PLC (02366937)
- Filing history for SP MANWEB PLC (02366937)
- People for SP MANWEB PLC (02366937)
- More for SP MANWEB PLC (02366937)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | TM01 | Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Lord John Matthew Hutton as a director on 16 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Vicky Kelsall as a director on 30 June 2024 | |
| 28 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | AP01 | Appointment of Gillian Elizabeth King as a director on 19 June 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 06 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 03 Feb 2023 | AP01 | Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Suzanne Fox as a director on 31 January 2023 | |
| 10 Nov 2022 | MA | Memorandum and Articles of Association | |
| 10 Nov 2022 | RESOLUTIONS |
Resolutions
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| 12 Sep 2022 | AP01 | Appointment of Vicky Kelsall as a director on 26 August 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Frank Mitchell as a director on 26 August 2022 | |
| 21 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 May 2022 | CH01 | Director's details changed for Ms Suzanne Fox on 11 May 2022 | |
| 21 Mar 2022 | TM01 | Termination of appointment of Lesley Anne Glover as a director on 20 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 02 Feb 2022 | AP01 | Appointment of Ms Suzanne Fox as a director on 2 February 2022 | |
| 15 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 16 Dec 2020 | AP01 | Appointment of Mr Liam Gavin O'sullivan as a director on 16 December 2020 | |
| 06 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | TM01 | Termination of appointment of Stephen Alexander Stewart as a director on 10 June 2020 |