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VIRTUS CONCRETE SOLUTIONS LIMITED

Company number 07447050

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Company Results (links open in a new window)
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)
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
21 Dec 2016 TM01 Termination of appointment of Tom Spaul as a director on 20 December 2016
21 Dec 2016 TM01 Termination of appointment of Robert Evans as a director on 20 December 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Adam Craig Workman as a director on 4 July 2016
20 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 335,456
17 Dec 2015 MR01 Registration of charge 074470500001, created on 8 December 2015
05 Oct 2015 AA Accounts for a small company made up to 30 June 2015
22 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
26 Aug 2015 CERTNM Company name changed virtus projects LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
15 Jul 2015 AD01 Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN to 46 Hamilton Square Birkenhead Wirral Merseyside CH41 5AR on 15 July 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 133,333
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 202,023
01 Jul 2015 AP01 Appointment of Robert Evans as a director on 22 May 2015
01 Jul 2015 AP01 Appointment of Mr James Patrick Lavin as a director on 22 May 2015
01 Jul 2015 AP01 Appointment of Adam Craig Workman as a director on 22 May 2015
01 Jul 2015 AP01 Appointment of Tom Spaul as a director on 10 June 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2015 AA Full accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Mr Jonathan James Quinn on 1 June 2013