VERTIV INFRASTRUCTURE LTD

Company number 00913511

Date	Type	Description	View / Download
17 Jun 2020	AD01	Registered office address changed from , Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom to Fraser Road Priory Business Park Bedford MK44 3BF on 17 June 2020	(1 page)
17 Jun 2020	CH01	Director's details changed for Mr Giordano Albertazzi on 28 August 2018	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
07 Feb 2020	AP03	Appointment of Mr Stephen Paul Wood as a secretary on 9 December 2019	(2 pages)
06 Feb 2020	TM02	Termination of appointment of Anthony Moss as a secretary on 9 December 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Paolo Gattagrisa as a director on 29 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Eamon John Rowan as a director on 29 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Sep 2018	TM01	Termination of appointment of Peter Uelen as a director on 5 September 2018	(1 page)
29 Aug 2018	MR05	Part of the property or undertaking has been released from charge 009135110012	(5 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
20 Jun 2018	AA01	Change of accounting reference date	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Peter Uelen as a director on 26 February 2018	(2 pages)
13 Feb 2018	PSC05	Change of details for Chloride Group Limited as a person with significant control on 15 January 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
16 Jan 2018	AD01	Registered office address changed from , 3rd Floor, Accurist House 44 Baker Street, London, W1U 7AL, United Kingdom to Fraser Road Priory Business Park Bedford MK44 3BF on 16 January 2018	(1 page)
22 Nov 2017	TM01	Termination of appointment of Alan Francis Whelan as a director on 31 October 2017	(1 page)
20 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
28 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
08 May 2017	AP01	Appointment of Mr Alan Francis Whelan as a director on 1 May 2017	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-13	(2 pages)
22 Mar 2017	CONNOT	Change of name notice	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)

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