AMBER INFRASTRUCTURE LA LIMITED

Follow this company
Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mr Gavin Richard Tait as a director on 2025-07-14

View Document

21/07/2521 July 2025 NewTermination of appointment of Hugh Luke Blaney as a director on 2025-07-14

View Document

24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with updates

View Document

28/10/2428 October 2024 Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

View Document

14/10/2414 October 2024 Full accounts made up to 2023-12-31

View Document

08/07/248 July 2024 Confirmation statement made on 2024-06-22 with no updates

View Document

25/06/2425 June 2024 Cessation of Amber Investment Holdings Limited as a person with significant control on 2024-06-18

View Document

25/06/2425 June 2024 Notification of Amber Infrastructure Group Limited as a person with significant control on 2024-06-18

View Document

09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

View Document

03/07/233 July 2023 Confirmation statement made on 2023-06-22 with no updates

View Document

27/09/2227 September 2022 Full accounts made up to 2021-12-31

View Document

07/10/217 October 2021 Full accounts made up to 2020-12-31

View Document

07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

View Document

03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

View Document

21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 24/07/2019

View Document

26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

View Document

21/05/1921 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN FINCH / 23/06/2017

View Document

06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

View Document

15/06/1815 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

18/05/1818 May 2018 DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS

View Document

06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH

View Document

08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / AMBER INVESTMENT HOLDINGS LIMITED / 31/07/2017

View Document

07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018

View Document

20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / AMBER INVESTMENT HOLDINGS LIMITED / 31/07/2017

View Document

01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017

View Document

01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEX FINCH / 31/07/2017

View Document

01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SINESH SHAH / 31/07/2017

View Document

01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017

View Document

31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ ENGLAND

View Document

28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM

View Document

29/06/1729 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

View Document

23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company