| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
delete address QUINNOVATIONS HOUSE DOCK ROAD NORTH BROMBOROUGH WIRRAL UNITED KINGDOM CH62 4AG |
| 2023-04-07 |
insert address ENVIRONMENTAL INNOVATION CENTRE CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 9HP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
QUINNOVATIONS HOUSE DOCK ROAD NORTH
BROMBOROUGH
WIRRAL
CH62 4AG
UNITED KINGDOM |
| 2022-11-09 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 6 => 3 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-03-31 |
| 2020-07-09 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHUJEET CHIMNI |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT SINGH |
| 2020-02-18 |
update statutory_documents CESSATION OF BLUE PLANET ENVIRONMENTAL SOLUTIONS PTE LTD AS A PSC |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-09 |
update statutory_documents ADOPT ARTICLES 25/06/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CHEW CHENG KEAT |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTONY BLAKE |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT SINGH |
| 2019-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE PLANET ENVIRONMENTAL SOLUTIONS PTE LTD |
| 2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES QUINN / 26/06/2019 |
| 2019-07-03 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 430072 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES QUINN / 01/01/2017 |
| 2019-04-07 |
delete address UNIT 7 MERSEYWHARF BUSINESS PARK WIRRAL MERSEYSIDE ENGLAND CH62 4SF |
| 2019-04-07 |
insert address QUINNOVATIONS HOUSE DOCK ROAD NORTH BROMBOROUGH WIRRAL UNITED KINGDOM CH62 4AG |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
QUINNOVATIONS DOCK ROAD NORTH
BROMBOROUGH
WIRRAL
CH62 4AG
ENGLAND |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BIBBY |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
UNIT 7 MERSEYWHARF BUSINESS PARK
WIRRAL
MERSEYSIDE
CH62 4SF
ENGLAND |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-12 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIGHNESH DAAS |
| 2018-09-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR VIGHNESH DAAS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents CESSATION OF NWF (ENERGY & ENVIRONMENTAL TECHNOLOGIES) LP AS A PSC |
| 2017-09-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-06-09 |
update num_mort_outstanding 1 => 0 |
| 2017-06-09 |
update num_mort_satisfied 0 => 1 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS VON THIELE |
| 2017-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470500001 |
| 2017-05-07 |
delete address 46 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE CH41 5AR |
| 2017-05-07 |
insert address UNIT 7 MERSEYWHARF BUSINESS PARK WIRRAL MERSEYSIDE ENGLAND CH62 4SF |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
46 HAMILTON SQUARE
BIRKENHEAD
WIRRAL MERSEYSIDE
CH41 5AR |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
PO BOX CH62 4SF
UNIT 7 MERSEYWHARF BUSINESS PARK
WIRRAL
CH62 4SF
ENGLAND |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JUSTIN VON THIELE |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAVIN |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SPAUL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WORKMAN |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-20 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074470500001 |
| 2015-11-09 |
update account_category FULL => SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-09 |
update account_ref_month 11 => 6 |
| 2015-10-09 |
update accounts_next_due_date 2016-08-31 => 2016-03-31 |
| 2015-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-22 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 30/06/2015 |
| 2015-09-08 |
insert company_previous_name VIRTUS PROJECTS LIMITED |
| 2015-09-08 |
update name VIRTUS PROJECTS LIMITED => VIRTUS CONCRETE SOLUTIONS LIMITED |
| 2015-08-26 |
update statutory_documents COMPANY NAME CHANGED VIRTUS PROJECTS LIMITED
CERTIFICATE ISSUED ON 26/08/15 |
| 2015-08-13 |
delete address 4 - 29 QUEENS ROAD SOUTHPORT MERSEYSIDE PR9 9HN |
| 2015-08-13 |
insert address 46 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE CH41 5AR |
| 2015-08-13 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
4 - 29
QUEENS ROAD
SOUTHPORT
MERSEYSIDE
PR9 9HN |
| 2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-02 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 202023 |
| 2015-07-02 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 133333 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED ADAM CRAIG WORKMAN |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK LAVIN |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT EVANS |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED TOM SPAUL |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 22/05/2015 |
| 2015-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-09 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 4 - 29 QUEENS ROAD SOUTHPORT MERSEYSIDE ENGLAND PR9 9HN |
| 2014-01-07 |
insert address 4 - 29 QUEENS ROAD SOUTHPORT MERSEYSIDE PR9 9HN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-21 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES QUINN / 01/06/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
delete address ENTERPRISE HOUSE THE COURTYARD BROMBOROUGH MERSEYSIDE UNITED KINGDOM CH62 4UE |
| 2013-06-23 |
insert address 4 29 QUEENS ROAD SOUTHPORT MERSEYSIDE ENGLAND PR9 9HN |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-22 => 2013-08-31 |
| 2013-06-23 |
update registered_address |
| 2013-02-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHTON |
| 2012-12-19 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
4 29
QUEENS ROAD
SOUTHPORT
MERSEYSIDE
PR9 9HN
ENGLAND |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
ENTERPRISE HOUSE THE COURTYARD
BROMBOROUGH
MERSEYSIDE
CH62 4UE
UNITED KINGDOM |
| 2011-12-20 |
update statutory_documents 22/11/11 FULL LIST |
| 2010-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |