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VERTIV INFRASTRUCTURE LTD

Company number 00913511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into guarantee isda master agreement 01/09/2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/06/2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/07/2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/06/2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/05/2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Feb 2009 288c Director's change of particulars / franck audrain / 01/12/2008
19 Jan 2009 AA Full accounts made up to 31 March 2008
09 Jan 2009 288a Secretary appointed jon messent
09 Jan 2009 288b Appointment terminated secretary susan williams
09 Oct 2008 288b Appointment terminated director david renton
21 Apr 2008 288a Director appointed franck audrain
01 Feb 2008 363a Return made up to 31/01/08; full list of members
21 Nov 2007 AA Full accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 31/01/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
04 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 363a Return made up to 31/01/06; full list of members
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
23 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: abford house, 15 wilton road, london, SW1V 1LT
11 Feb 2004 363a Return made up to 31/01/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003