VERTIV COMPANY GROUP LIMITED

Company number 00035389

Date	Type	Description	View / Download
17 Jan 2014	TM01	Termination of appointment of Jeffrey Young as a director	(1 page)
29 Apr 2013	SH20	Statement by directors	(1 page)
29 Apr 2013	SH19	Statement of capital on 29 April 2013 GBP 0.25	(4 pages)
29 Apr 2013	CAP-SS	Solvency statement dated 17/04/13	(1 page)
29 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/04/2013	(2 pages)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	(27 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Full accounts made up to 30 September 2011	(31 pages)
24 Apr 2012	TM01	Termination of appointment of Peter Loconto as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr Eamon John Rowan as a director	(2 pages)
11 Feb 2012	TM01	Termination of appointment of Jess Kaminsky as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
10 Jan 2012	TM01	Termination of appointment of Victor Lazzaretti as a director	(1 page)
10 Jan 2012	AP01	Appointment of Mr Jeffrey John Young as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Anton Conrad as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Victor Andrew Lazzaretti as a director	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)a conflict of interest sec 1162 parent undertaking auth to vote 05/07/2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Edward Feeney as a director	(1 page)
14 Jun 2011	AUD	Auditor's resignation	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AP03	Appointment of Teresa Field as a secretary	(3 pages)
19 Jan 2011	TM02	Termination of appointment of Jon Messent as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Neil Warner as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Timothy Cobbold as a director	(2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)

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