Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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27 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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27 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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27 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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20 Mar 2023 |
AP03 |
Appointment of Mr Graham Atkinson as a secretary on 15 March 2023
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10 Feb 2023 |
PSC07 |
Cessation of Sp Manweb Plc as a person with significant control on 20 December 2022
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10 Feb 2023 |
PSC02 |
Notification of Sse Utility Solutions Limited as a person with significant control on 20 December 2022
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09 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Dec 2022 |
CERTNM |
Company name changed manweb services LIMITED\certificate issued on 30/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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28 Dec 2022 |
AD01 |
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH on 28 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Marc Domenico Rossi as a director on 20 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Scott Hamilton Mathieson as a director on 20 December 2022
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28 Dec 2022 |
TM02 |
Termination of appointment of Seumus O'gorman as a secretary on 20 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Scott Keelor Anderson as a director on 20 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Nathan Sanders as a director on 20 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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