VERTIV INFRASTRUCTURE LTD

Company number 00913511

Date	Type	Description	View / Download
04 Feb 2017	MR01	Registration of charge 009135110012, created on 1 February 2017	(57 pages)
12 Oct 2016	TM02	Termination of appointment of Teresa Field as a secretary on 28 September 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
06 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2016	TM01	Termination of appointment of Enrique Minarro Viseras as a director on 6 May 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	(5 pages)
19 Jan 2016	AP03	Appointment of Mr Anthony Moss as a secretary on 16 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of David Anthony Noonan as a director on 16 December 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
13 Apr 2015	AD01	Registered office address changed from , Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR to Fraser Road Priory Business Park Bedford MK44 3BF on 13 April 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Enrique Minarro Viseras as a director on 4 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of David Henry Bond as a director on 4 March 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(5 pages)
03 Feb 2015	CH01	Director's details changed for Mr Eamon John Rowan on 26 January 2015	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Giordano Albertazzi as a director on 1 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr David Henry Bond as a director on 1 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Anton Conrad as a director on 1 September 2014	(1 page)
11 Aug 2014	AA	Full accounts made up to 30 September 2013	(31 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	(5 pages)
17 Jan 2014	TM01	Termination of appointment of Jeffrey Young as a director	(1 page)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AP01	Appointment of Mr David Anthony Noonan as a director	(2 pages)
05 Nov 2012	CERTNM	Company name changed chloride electronics LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02	(4 pages)

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