CompaniesInTheUK

SP MANWEB PLC

Company number 02366937 ·

Active

269 filings

Date Filing
7 Jul 2026 Full accounts made up to 2025-12-31 · 39 pages View document
3 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
23 Jan 2026 Termination of appointment of Scott Hamilton Mathieson as a director on 2026-01-22 · 1 page View document
6 Jan 2026 Appointment of Beatrice Helene Baker Pessoa De Araujo as a director on 2026-01-01 · 2 pages View document
26 Nov 2025 Appointment of Andrew Philip as a secretary on 2025-11-26 · 2 pages View document
26 Nov 2025 Termination of appointment of Seumus O'gorman as a secretary on 2025-11-26 · 1 page View document
5 May 2025 Termination of appointment of John Matthew Hutton as a director on 2025-05-05 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
22 Aug 2024 Termination of appointment of Alison Mary Mcgregor as a director on 2024-08-22 · 1 page View document
18 Jul 2024 Appointment of Lord John Matthew Hutton as a director on 2024-07-16 · 2 pages View document
1 Jul 2024 Termination of appointment of Vicky Kelsall as a director on 2024-06-30 · 1 page View document
1 Jul 2024 Appointment of Ms Nicola Mary Connelly as a director on 2024-07-01 · 2 pages View document
28 Jun 2024 Full accounts made up to 2023-12-31 · 42 pages View document
24 Jun 2024 Appointment of Gillian Elizabeth King as a director on 2024-06-19 · 2 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
6 Jul 2023 Full accounts made up to 2022-12-31 · 46 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
3 Feb 2023 Appointment of Rt Hon. Charles Hendry as a director on 2023-01-31 · 2 pages View document
1 Feb 2023 Termination of appointment of Suzanne Fox as a director on 2023-01-31 · 1 page View document
10 Nov 2022 Resolutions View document
10 Nov 2022 Memorandum and Articles of Association · 32 pages View document
10 Nov 2022 Resolutions · 2 pages View document
11 May 2022 Director's details changed for Ms Suzanne Fox on 2022-05-11 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
2 Feb 2022 Appointment of Ms Suzanne Fox as a director on 2022-02-02 · 2 pages View document
15 Jun 2021 Full accounts made up to 2020-12-31 · 55 pages View document
6 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEWART View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY BARNES View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
4 Jul 2019 DIRECTOR APPOINTED PROFESSOR DAME LESLEY ANNE GLOVER View document
4 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
21 Nov 2018 DIRECTOR APPOINTED ALISON MARY MCGREGOR View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
9 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SEUMUS O'GORMAN / 09/02/2018 View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON MATHIESON / 09/02/2018 View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 09/02/2018 View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWOOD View document
27 Sep 2017 DIRECTOR APPOINTED MS SUZANNE FOX View document
25 Aug 2017 AUDITOR'S RESIGNATION View document
8 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
23 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 May 2015 DIRECTOR APPOINTED MR STEPHEN ALEXANDER STEWART View document
11 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
12 Jan 2015 DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD View document
12 Jan 2015 SECRETARY APPOINTED MR SEUMUS O'GORMAN View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES View document
12 Jan 2015 DIRECTOR APPOINTED MS WENDY JACQUELINE BARNES View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 DIRECTOR APPOINTED DAME DENISE MARY HOLT View document
4 Apr 2014 DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD View document
17 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
4 Feb 2011 SECRETARY APPOINTED MICHAEL HOWARD DAVIES View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MARIE ROSS View document
22 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
17 Dec 2009 DIRECTOR APPOINTED FRANK MITCHELL View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE View document
15 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 MEMORANDUM OF ASSOCIATION View document
19 Feb 2009 NC INC ALREADY ADJUSTED 27/01/09 View document
19 Feb 2009 GBP NC 100000001/300000000 27/01/2009 View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
20 Feb 2008 AUDITOR'S RESIGNATION View document
11 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
14 Nov 2007 SECRETARY RESIGNED View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2006 AUDITOR'S RESIGNATION View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
2 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR RESIGNED View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2005 DIRECTOR RESIGNED View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 NEW SECRETARY APPOINTED View document
18 Oct 2005 SECRETARY RESIGNED View document
18 Oct 2005 DIRECTOR RESIGNED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
3 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 DIRECTOR RESIGNED View document
6 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
12 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 2003 REGISTERED OFFICE CHANGED ON 15/06/03 FROM: C/O POWERSYSTEMS, 3 PRENTON WAY, PRENTON, CH43 3ET View document
15 Jun 2003 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2003 SECRETARY RESIGNED View document
15 May 2003 NEW SECRETARY APPOINTED View document
15 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 5TH FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH View document
2 May 2003 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 2003 AUDITOR'S RESIGNATION View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: MANWEB HOUSE, CHESTER BUSINESS PARK, WREXHAM ROAD, CHESTER CH4 9RF View document
6 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
26 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
6 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
2 Oct 2001 COMPANY NAME CHANGED MANWEB PLC CERTIFICATE ISSUED ON 02/10/01 View document
26 Sep 2001 DIRECTOR RESIGNED View document
26 Sep 2001 NEW DIRECTOR APPOINTED View document
26 Sep 2001 NEW DIRECTOR APPOINTED View document
26 Sep 2001 DIRECTOR RESIGNED View document
26 Sep 2001 DIRECTOR RESIGNED View document
26 Sep 2001 DIRECTOR RESIGNED View document
23 May 2001 COMPANY NAME CHANGED SP MANWEB PLC CERTIFICATE ISSUED ON 23/05/01 View document
14 May 2001 COMPANY NAME CHANGED MANWEB PLC CERTIFICATE ISSUED ON 14/05/01 View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 DIRECTOR RESIGNED View document
19 Oct 2000 RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS View document
3 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Oct 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 DIRECTOR RESIGNED View document
13 Sep 1999 DIRECTOR RESIGNED View document
19 Aug 1999 DIRECTOR RESIGNED View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 DIRECTOR RESIGNED View document
15 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1998 AUDITOR'S RESIGNATION View document
13 Oct 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Apr 1998 DIRECTOR RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Oct 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS View document
4 Sep 1997 DIRECTOR RESIGNED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
2 Jan 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: SEALAND ROAD,, CHESTER., CH1 4LR View document
4 Dec 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS; AMEND View document
6 Nov 1996 RETURN MADE UP TO 09/10/96; BULK LIST AVAILABLE SEPARATELY View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 NEW DIRECTOR APPOINTED View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1995 RETURN MADE UP TO 09/10/95; BULK LIST AVAILABLE SEPARATELY View document
31 Oct 1995 NEW DIRECTOR APPOINTED View document
31 Oct 1995 NEW SECRETARY APPOINTED View document
31 Oct 1995 NEW DIRECTOR APPOINTED View document
31 Oct 1995 NEW DIRECTOR APPOINTED View document
31 Oct 1995 NEW DIRECTOR APPOINTED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 SECRETARY RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
30 Oct 1995 DIRECTOR RESIGNED View document
24 Oct 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
11 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1995 ALTER MEM AND ARTS 01/08/95 View document
10 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95 View document
10 Aug 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/08/95 View document
10 Aug 1995 DIRECTOR RESIGNED View document
10 Aug 1995 ALTER MEM AND ARTS 01/08/95 View document
10 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95 View document
5 Jun 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 149 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Nov 1994 £ SR [email protected] 28/09/94 View document
7 Nov 1994 DIRECTOR RESIGNED View document
28 Oct 1994 RETURN MADE UP TO 09/10/94; BULK LIST AVAILABLE SEPARATELY View document
24 Oct 1994 £ IC 58604034/58104034 15/09/94 £ SR [email protected]=500000 View document
18 Oct 1994 £ IC 59673862/58598862 09/09/94 £ SR [email protected]=1075000 View document
8 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
6 Sep 1994 DIRECTOR RESIGNED View document
9 Aug 1994 RE SHARES 02/08/94 View document
5 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1994 DIRECTOR RESIGNED View document
16 Mar 1994 NEW DIRECTOR APPOINTED View document
8 Mar 1994 NEW DIRECTOR APPOINTED View document
12 Nov 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View document
4 Oct 1993 NEW DIRECTOR APPOINTED View document
24 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
26 Aug 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/93 View document
23 Jun 1993 NEW DIRECTOR APPOINTED View document
28 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1993 DIRECTOR RESIGNED View document
8 Nov 1992 RETURN MADE UP TO 09/10/92; BULK LIST AVAILABLE SEPARATELY View document
12 Oct 1992 DIRECTOR RESIGNED View document
27 Aug 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/92 View document
26 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
23 Jun 1992 NEW DIRECTOR APPOINTED View document
8 Nov 1991 RETURN MADE UP TO 09/10/91; BULK LIST AVAILABLE SEPARATELY View document
3 Oct 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/91 View document
30 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Jun 1991 NEW DIRECTOR APPOINTED View document
16 Jun 1991 DIRECTOR RESIGNED View document
25 Jan 1991 LISTING OF PARTICULARS View document
10 Jan 1991 DIRECTOR RESIGNED View document
7 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1990 NC INC ALREADY ADJUSTED 19/11/90 View document
7 Dec 1990 S-DIV 19/11/90 View document
3 Dec 1990 DIRECTOR RESIGNED View document
27 Nov 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/90 View document
8 Nov 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS View document
26 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 May 1990 NEW DIRECTOR APPOINTED View document
1 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 1990 ALTER MEM AND ARTS 29/03/90 View document
5 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1990 NEW SECRETARY APPOINTED View document
23 Mar 1990 ALTER MEM AND ARTS 08/03/90 View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 DIRECTOR RESIGNED View document
23 Mar 1990 SECRETARY RESIGNED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 NEW DIRECTOR APPOINTED View document
16 Mar 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 1 PALACE STREET, VICTORIA, LONDON, SW1E 5HE View document
20 Feb 1990 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Feb 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/90 View document
20 Feb 1990 APPLICATION COMMENCE BUSINESS View document
4 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1989 REGISTERED OFFICE CHANGED ON 30/08/89 FROM: THAMES HOUSE SOUTH, MILLBANK, LONDON, SW1P 4QJ View document
1 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document