VIRTUS CONCRETE SOLUTIONS LIMITED

Company number 07447050

Date	Type	Description	View / Download
03 Jul 2019	AP01	Appointment of Mr Chew Cheng Keat as a director on 26 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Martin Antony Blake as a director on 26 June 2019	(2 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 430,072	(3 pages)
10 Jun 2019	PSC04	Change of details for Mr Jonathan James Quinn as a person with significant control on 1 January 2017	(2 pages)
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	(1 page)
21 Mar 2019	AP01	Appointment of Mr Peter John Bibby as a director on 21 March 2019	(2 pages)
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	(1 page)
13 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Vighnesh Daas as a director on 1 January 2019	(1 page)
24 Sep 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(8 pages)
17 May 2018	AP01	Appointment of Mr Vighnesh Daas as a director on 17 May 2018	(2 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
08 Dec 2017	PSC07	Cessation of Nwf (Energy & Environmental Technologies) Lp as a person with significant control on 1 January 2017	(1 page)
06 Sep 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	(5 pages)
06 Jun 2017	TM01	Termination of appointment of Marcus Justin Von Thiele as a director on 31 May 2017	(1 page)
24 May 2017	MR04	Satisfaction of charge 074470500001 in full	(1 page)
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	(1 page)
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	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
12 Jan 2017	AP01	Appointment of Mr Marcus Justin Von Thiele as a director on 1 January 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of James Patrick Lavin as a director on 20 December 2016	(1 page)