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VERTIV SUPPLIES LIMITED

Company number 00274757

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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)
16 Sep 2014 AP01 Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014
16 Sep 2014 TM01 Termination of appointment of Anton Conrad as a director on 1 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 101
17 Jan 2014 AP01 Appointment of Mr David Anthony Noonan as a director
17 Jan 2014 TM01 Termination of appointment of Jeffrey Young as a director
06 Feb 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 AP01 Appointment of Mr Eamon John Rowan as a director
11 Feb 2012 TM01 Termination of appointment of Jess Kaminsky as a director
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Victor Lazzaretti as a director
14 Dec 2011 AP01 Appointment of Jeffrey John Young as a director
14 Dec 2011 AP01 Appointment of Anton Conrad as a director
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)a conflict of interest 1162 parent understaking auth art 16 auth to vote 05/07/2011
06 Jul 2011 MISC Aud res
19 Apr 2011 AP01 Appointment of Jess Mitchell Kaminsky as a director
21 Feb 2011 AP03 Appointment of Teresa Field as a secretary
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Jan 2011 TM02 Termination of appointment of Jon Messent as a secretary
19 Jan 2011 TM01 Termination of appointment of Jon Messent as a director
19 Jan 2011 TM01 Termination of appointment of Neil Warner as a director
12 Jan 2011 AP01 Appointment of Victor Andrew Lazzaretti as a director
09 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011