- Company Overview for VERTIV SUPPLIES LIMITED (00274757)
- Filing history for VERTIV SUPPLIES LIMITED (00274757)
- People for VERTIV SUPPLIES LIMITED (00274757)
- Charges for VERTIV SUPPLIES LIMITED (00274757)
- Registers for VERTIV SUPPLIES LIMITED (00274757)
- More for VERTIV SUPPLIES LIMITED (00274757)
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) |
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09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
03 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
22 Jun 2018 | AA01 | Change of accounting reference date | |
13 Feb 2018 | PSC05 | Change of details for Chloride Group Limited as a person with significant control on 15 January 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
24 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | AD01 | Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on 15 January 2018 | |
20 Nov 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 | |
23 Aug 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
08 Aug 2017 | AA | Full accounts made up to 30 September 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
13 Oct 2016 | AP03 | Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Teresa Field as a secretary on 28 September 2016 | |
27 Sep 2016 | SH20 | Statement by Directors | |
27 Sep 2016 | SH19 |
Statement of capital on 27 September 2016
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27 Sep 2016 | CAP-SS | Solvency Statement dated 27/09/16 | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
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05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
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19 Jan 2016 | TM01 | Termination of appointment of David Anthony Noonan as a director on 16 December 2015 | |
06 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
13 Apr 2015 | AD01 | Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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11 Feb 2015 | CH01 | Director's details changed for Mr Eamon John Rowan on 26 January 2015 |