- Company Overview for VIRTUS CONCRETE SOLUTIONS LIMITED (07447050)
- Filing history for VIRTUS CONCRETE SOLUTIONS LIMITED (07447050)
- People for VIRTUS CONCRETE SOLUTIONS LIMITED (07447050)
- Charges for VIRTUS CONCRETE SOLUTIONS LIMITED (07447050)
- More for VIRTUS CONCRETE SOLUTIONS LIMITED (07447050)
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) |
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14 Aug 2024 | TM01 | Termination of appointment of Martin Antony Blake as a director on 30 July 2024 | |
14 Aug 2024 | TM01 | Termination of appointment of Peter John Bibby as a director on 30 July 2024 | |
11 Jun 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
22 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
10 Jan 2023 | AD01 | Registered office address changed from Quinnovations House Dock Road North Bromborough Wirral CH62 4AG United Kingdom to Environmental Innovation Centre Campbeltown Road Birkenhead Merseyside CH41 9HP on 10 January 2023 | |
09 Nov 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
02 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with updates | |
20 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Nov 2020 | RP04CS01 | Second filing of Confirmation Statement dated 18 November 2020 | |
18 Nov 2020 | CS01 |
Confirmation statement made on 18 November 2020 with updates
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09 Jul 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 | |
10 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
18 Feb 2020 | PSC01 | Notification of Prashant Singh as a person with significant control on 26 June 2019 | |
18 Feb 2020 | PSC01 | Notification of Madhujeet Chimni as a person with significant control on 26 June 2019 | |
18 Feb 2020 | PSC07 | Cessation of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 26 June 2019 | |
16 Jan 2020 | CS01 | Confirmation statement made on 22 November 2019 with updates | |
19 Jul 2019 | RESOLUTIONS |
Resolutions
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09 Jul 2019 | SH08 | Change of share class name or designation | |
09 Jul 2019 | RESOLUTIONS |
Resolutions
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03 Jul 2019 | PSC02 | Notification of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 26 June 2019 | |
03 Jul 2019 | PSC04 | Change of details for Mr Jonathan James Quinn as a person with significant control on 26 June 2019 | |
03 Jul 2019 | AP01 | Appointment of Mr Prashant Singh as a director on 26 June 2019 |