VERTIV SUPPLIES LIMITED

00274757
FRASER ROAD PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3BF

Documents

Documents
Date Category Description Pages
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
27 Feb 2024 accounts Annual Accounts 27 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Appointment of director (Mr Stephen Paul Wood) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (Zachary Stein) 1 Buy now
08 Jun 2023 officers Termination of appointment of secretary (Stephen Paul Wood) 1 Buy now
08 Jun 2023 officers Appointment of secretary (Ms Charmaine Elaine Touzalin) 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 28 Buy now
21 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
21 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
25 Feb 2022 accounts Annual Accounts 27 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 officers Change of particulars for director (Mr Zachary Stein) 2 Buy now
03 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2021 officers Appointment of director (Mr Zachary Stein) 2 Buy now
18 Feb 2021 accounts Annual Accounts 22 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Mr Paolo Gattagrisa) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Eamon John Rowan) 1 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 19 Buy now
22 Jun 2018 accounts Change Account Reference Date Company 2 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 resolution Resolution 1 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
23 Aug 2017 accounts Change Account Reference Date Company Current Extended 2 Buy now
08 Aug 2017 accounts Annual Accounts 19 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 officers Appointment of secretary (Mr Stephen Paul Wood) 2 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Teresa Field) 1 Buy now
27 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2016 insolvency Solvency Statement dated 27/09/16 1 Buy now
27 Sep 2016 resolution Resolution 2 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
19 Jan 2016 officers Termination of appointment of director (David Anthony Noonan) 1 Buy now
06 Jul 2015 accounts Annual Accounts 17 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 officers Change of particulars for director (Mr Eamon John Rowan) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Michael Anthony O'keeffe) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Anton Conrad) 1 Buy now
08 Jul 2014 accounts Annual Accounts 17 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Appointment of director (Mr David Anthony Noonan) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Jeffrey Young) 1 Buy now
06 Feb 2013 accounts Annual Accounts 17 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
26 Jul 2012 accounts Annual Accounts 18 Buy now
13 Feb 2012 officers Appointment of director (Mr Eamon John Rowan) 2 Buy now
11 Feb 2012 officers Termination of appointment of director (Jess Kaminsky) 1 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 officers Termination of appointment of director (Victor Lazzaretti) 1 Buy now
14 Dec 2011 officers Appointment of director (Jeffrey John Young) 2 Buy now
14 Dec 2011 officers Appointment of director (Anton Conrad) 2 Buy now
15 Jul 2011 resolution Resolution 2 Buy now
06 Jul 2011 miscellaneous Miscellaneous 1 Buy now
19 Apr 2011 officers Appointment of director (Jess Mitchell Kaminsky) 3 Buy now
21 Feb 2011 officers Appointment of secretary (Teresa Field) 3 Buy now
21 Feb 2011 annual-return Annual Return 3 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Jon Messent) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Jon Messent) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Neil Warner) 2 Buy now
12 Jan 2011 officers Appointment of director (Victor Andrew Lazzaretti) 3 Buy now
09 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 resolution Resolution 1 Buy now
11 Sep 2009 resolution Resolution 1 Buy now
07 Sep 2009 accounts Annual Accounts 17 Buy now
17 Jul 2009 resolution Resolution 1 Buy now
17 Jul 2009 resolution Resolution 1 Buy now
17 Jul 2009 resolution Resolution 1 Buy now
06 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
09 Jan 2009 officers Appointment terminate, director and secretary susan williams logged form 1 Buy now
09 Jan 2009 officers Director and secretary appointed jon messent 1 Buy now
28 Oct 2008 accounts Annual Accounts 16 Buy now
04 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
10 Oct 2007 accounts Annual Accounts 15 Buy now
02 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
20 Dec 2006 accounts Annual Accounts 17 Buy now
04 Feb 2006 accounts Annual Accounts 14 Buy now
02 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
12 Apr 2005 officers New secretary appointed 1 Buy now
12 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
23 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
05 Jan 2005 accounts Annual Accounts 13 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
15 Nov 2004 address Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT 1 Buy now
11 Feb 2004 annual-return Return made up to 31/01/04; full list of members 5 Buy now