NVENT UK HOLDINGS LIMITED

Company number 11027362

Date	Type	Description	View / Download
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
25 Nov 2019	CH01	Director's details changed for Mr Marek Tapsik on 23 October 2017	(2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Roman Zubinski on 19 August 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Roman Zubinski on 19 August 2019	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
05 Nov 2019	CH01	Director's details changed for Mr Marek Tapsik on 19 August 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Neil Stuart Mackintosh on 19 August 2019	(2 pages)
17 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
17 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(84 pages)
17 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Jan 2019	AD01	Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to 8th Floor the Mille 1000 Great West Road Brentford London TW8 9DW on 30 January 2019	(1 page)
19 Nov 2018	CH04	Secretary's details changed for Eversecretary on 23 October 2017	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(5 pages)
30 Oct 2018	PSC05	Change of details for Nvent Electric Plc as a person with significant control on 30 April 2018	(2 pages)
10 Jul 2018	PSC02	Notification of Nvent Electric Plc as a person with significant control on 30 April 2018	(4 pages)
10 Jul 2018	PSC07	Cessation of Pentair Public Limited Company as a person with significant control on 30 April 2018	(3 pages)
08 Feb 2018	PSC05	Change of details for Pentair Plc as a person with significant control on 23 October 2017	(5 pages)
23 Jan 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	(3 pages)
23 Jan 2018	SH15	Reduction of capital following redenomination. Statement of capital on 23 January 2018 USD 10	(4 pages)

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