VERTIV INFRASTRUCTURE LTD

Company number 00913511

Date	Type	Description	View / Download
05 Nov 2012	CONNOT	Change of name notice	(2 pages)
26 Jul 2012	AA	Full accounts made up to 30 September 2011	(27 pages)
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)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
01 Dec 2011	CH01	Director's details changed for Anton Conrade on 30 November 2011	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Ian Bray as a director	(1 page)
30 Nov 2011	AP01	Appointment of Michael Anthony O'keeffe as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Jeffrey John Young as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Anton Conrade as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Andrew Lowe as a director	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)a conflict of interest sec 1162 parent undertaking 82 auth to vote 05/07/2011	(2 pages)
06 Jul 2011	MISC	Aud res	(1 page)
12 May 2011	AP01	Appointment of Mr Jess Mitchell Kaminsky as a director	(2 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 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)
16 Nov 2010	AA	Accounts made up to 31 March 2010	(26 pages)
15 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Andrew John Lowe on 9 February 2010	(2 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(26 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement	(1 page)
27 Oct 2009	TM01	Termination of appointment of Franck Audrain as a director	(1 page)

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