VERTIV INFRASTRUCTURE LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Amended full accounts made up to 2022-12-31 |
| 23/02/2423 February 2024 | Full accounts made up to 2022-12-31 |
| 22/02/2422 February 2024 | Registration of charge 009135110013, created on 2024-02-16 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 09/06/239 June 2023 | Appointment of Mr Stephen Paul Wood as a director on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Zachary Stein as a director on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Stephen Paul Wood as a secretary on 2023-06-06 |
| 08/06/238 June 2023 | Appointment of Ms Charmaine Elaine Touzalin as a secretary on 2023-06-06 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Full accounts made up to 2020-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 15/02/2215 February 2022 | Change of details for Chloride Group Limited as a person with significant control on 2022-02-01 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER UELEN |
| 29/08/1829 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009135110012 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/06/1820 June 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR PETER UELEN |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / CHLORIDE GROUP LIMITED / 15/01/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHELAN |
| 20/11/1720 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/06/1728 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR ALAN FRANCIS WHELAN |
| 22/03/1722 March 2017 | COMPANY NAME CHANGED EMERSON NETWORK POWER LIMITED CERTIFICATE ISSUED ON 22/03/17 |
| 22/03/1722 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/02/174 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009135110012 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/09/166 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MINARRO VISERAS |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MR ANTHONY MOSS |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR ENRIQUE MINARRO VISERAS |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR GIORDANO ALBERTAZZI |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DAVID HENRY BOND |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN |
| 05/11/125 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/125 November 2012 | COMPANY NAME CHANGED CHLORIDE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/11/12 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN |
| 11/02/1211 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JESS KAMINSKY |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON CONRADE / 30/11/2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED ANTON CONRADE |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MICHAEL ANTHONY O'KEEFFE |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE |
| 15/07/1115 July 2011 | SEC 175(5)A CONFLICT OF INTEREST SEC 1162 PARENT UNDERTAKING 82 AUTH TO VOTE 05/07/2011 |
| 06/07/116 July 2011 | AUD RES |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JESS MITCHELL KAMINSKY |
| 07/02/117 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LOWE / 09/02/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | FACILITY AGREEMENT |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AUDRAIN |
| 11/09/0911 September 2009 | ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009 |
| 17/07/0917 July 2009 | AGREEMENT 30/06/2009 |
| 17/07/0917 July 2009 | AGREEMENT 21/05/2009 |
| 17/07/0917 July 2009 | AGREEMENT 30/06/2009 |
| 17/07/0917 July 2009 | AGREEMENT 10/07/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK AUDRAIN / 01/12/2008 |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS |
| 09/01/099 January 2009 | SECRETARY APPOINTED JON MESSENT |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RENTON |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED FRANCK AUDRAIN |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RE SEC 394 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: BARTON PARK INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO5 5RZ |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 26/05/95 |
| 12/05/9512 May 1995 | REDUCTION OF ISSUED CAPITAL |
| 11/05/9511 May 1995 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 06/04/956 April 1995 | £ NC 1000/15362000 30/ |
| 06/04/956 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 06/04/956 April 1995 | REDESIGNATED 30/03/95 |
| 06/04/956 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/95 |
| 14/03/9514 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/03/9514 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/956 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/956 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9313 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RE SECURITY DEED 30/11/92 |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED CHLORIDE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/90 |
| 25/09/9025 September 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: WILLIAM STREET NORTHAM SOUTHAMPTON |
| 10/09/8710 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/05/868 May 1986 | DIRECTOR RESIGNED |
| 01/08/731 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/73 |
| 22/04/7222 April 1972 | MEMORANDUM OF ASSOCIATION |
| 18/08/6718 August 1967 | CERTIFICATE OF INCORPORATION |
| 18/08/6718 August 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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