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VIRTUS CONCRETE SOLUTIONS LIMITED

Company number 07447050

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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)
03 Jul 2019 AP01 Appointment of Mr Chew Cheng Keat as a director on 26 June 2019
03 Jul 2019 AP01 Appointment of Mr Martin Antony Blake as a director on 26 June 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 430,072
10 Jun 2019 PSC04 Change of details for Mr Jonathan James Quinn as a person with significant control on 1 January 2017
26 Mar 2019 AD01 Registered office address changed from Quinnovations Dock Road North Bromborough Wirral CH62 4AG England to Quinnovations House Dock Road North Bromborough Wirral CH62 4AG on 26 March 2019
21 Mar 2019 AP01 Appointment of Mr Peter John Bibby as a director on 21 March 2019
19 Mar 2019 AD01 Registered office address changed from Unit 7 Merseywharf Business Park Wirral Merseyside CH62 4SF England to Quinnovations Dock Road North Bromborough Wirral CH62 4AG on 19 March 2019
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
07 Jan 2019 TM01 Termination of appointment of Vighnesh Daas as a director on 1 January 2019
24 Sep 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
17 May 2018 AP01 Appointment of Mr Vighnesh Daas as a director on 17 May 2018
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with updates
08 Dec 2017 PSC07 Cessation of Nwf (Energy & Environmental Technologies) Lp as a person with significant control on 1 January 2017
06 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
06 Jun 2017 TM01 Termination of appointment of Marcus Justin Von Thiele as a director on 31 May 2017
24 May 2017 MR04 Satisfaction of charge 074470500001 in full
13 Apr 2017 AD01 Registered office address changed from PO Box CH62 4SF Unit 7 Merseywharf Business Park Wirral CH62 4SF England to Unit 7 Merseywharf Business Park Wirral Merseyside CH62 4SF on 13 April 2017
13 Apr 2017 AD01 Registered office address changed from 46 Hamilton Square Birkenhead Wirral Merseyside CH41 5AR to PO Box CH62 4SF Unit 7 Merseywharf Business Park Wirral CH62 4SF on 13 April 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 AP01 Appointment of Mr Marcus Justin Von Thiele as a director on 1 January 2017
21 Dec 2016 TM01 Termination of appointment of James Patrick Lavin as a director on 20 December 2016