VERTIV INFRASTRUCTURE LTD

00913511
FRASER ROAD PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3BF

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 31 Buy now
08 Mar 2024 accounts Amended Accounts 32 Buy now
23 Feb 2024 accounts Annual Accounts 32 Buy now
22 Feb 2024 mortgage Registration of a charge 18 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 secretary (Stephen Paul Wood) 1 Buy now
08 Jun 2023 officers Appointment of secretary (Ms Charmaine Elaine Touzalin) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (Zachary Stein) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 32 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
27 Apr 2022 accounts Annual Accounts 30 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
19 Apr 2021 officers Appointment of director (Mr Zachary Stein) 2 Buy now
15 Apr 2021 officers Appointment of director (Mrs Giovanna Moschetto) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Paolo Gattagrisa) 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Giordano Albertazzi) 1 Buy now
18 Feb 2021 accounts Annual Accounts 31 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
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Giordano Albertazzi) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Appointment of secretary (Mr Stephen Paul Wood) 2 Buy now
06 Feb 2020 officers Termination of appointment of secretary (Anthony Moss) 1 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 33 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Termination of appointment of director (Peter Uelen) 1 Buy now
29 Aug 2018 mortgage Statement of release/cease from a charge 5 Buy now
03 Jul 2018 accounts Annual Accounts 29 Buy now
20 Jun 2018 accounts Change Account Reference Date Company 2 Buy now
05 Mar 2018 officers Appointment of director (Mr Peter Uelen) 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
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Alan Francis Whelan) 1 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
29 Sep 2017 accounts Annual Accounts 30 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 May 2017 officers Appointment of director (Mr Alan Francis Whelan) 2 Buy now
22 Mar 2017 resolution Resolution 2 Buy now
22 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2017 mortgage Registration of a charge 57 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Teresa Field) 1 Buy now
23 Sep 2016 accounts Annual Accounts 30 Buy now
06 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
19 May 2016 officers Termination of appointment of director (Enrique Minarro Viseras) 1 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Appointment of secretary (Mr Anthony Moss) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (David Anthony Noonan) 1 Buy now
03 Jun 2015 accounts Annual Accounts 29 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 officers Appointment of director (Mr Enrique Minarro Viseras) 2 Buy now
25 Mar 2015 officers Termination of appointment of director (David Henry Bond) 1 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Eamon John Rowan) 2 Buy now
17 Sep 2014 officers Appointment of director (Mr Giordano Albertazzi) 2 Buy now
17 Sep 2014 officers Appointment of director (Mr David Henry Bond) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Anton Conrad) 1 Buy now
11 Aug 2014 accounts Annual Accounts 31 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Termination of appointment of director (Jeffrey Young) 1 Buy now
06 Feb 2013 accounts Annual Accounts 26 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Appointment of director (Mr David Anthony Noonan) 2 Buy now
05 Nov 2012 change-of-name Certificate Change Of Name Company 4 Buy now
05 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
26 Jul 2012 accounts Annual Accounts 27 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
02 Feb 2012 annual-return Annual Return 5 Buy now
01 Dec 2011 officers Change of particulars for director (Anton Conrade) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Ian Bray) 1 Buy now
30 Nov 2011 officers Appointment of director (Michael Anthony O'keeffe) 2 Buy now
30 Nov 2011 officers Appointment of director (Jeffrey John Young) 2 Buy now
30 Nov 2011 officers Appointment of director (Anton Conrade) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Andrew Lowe) 1 Buy now
15 Jul 2011 resolution Resolution 2 Buy now
06 Jul 2011 miscellaneous Miscellaneous 1 Buy now
12 May 2011 officers Appointment of director (Mr Jess Mitchell Kaminsky) 2 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
07 Feb 2011 officers Appointment of secretary (Teresa Field) 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 (Neil Warner) 2 Buy now
16 Nov 2010 accounts Annual Accounts 26 Buy now
15 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Andrew John Lowe) 2 Buy now
14 Nov 2009 accounts Annual Accounts 26 Buy now
05 Nov 2009 resolution Resolution 1 Buy now
27 Oct 2009 officers Termination of appointment of director (Franck Audrain) 1 Buy now
11 Sep 2009 resolution Resolution 1 Buy now