AMBER INFRASTRUCTURE GROUP LIMITED

Company number 06812600

Date	Type	Description	View / Download
17 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
12 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
15 Jan 2018	PSC05	Change of details for Amber Infrastructure Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
16 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,555,555	(4 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 3,555,555	(4 pages)
31 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 3,555,555	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jun 2011	CH01	Director's details changed for Mr Hugh Luke Blaney on 1 June 2011	(2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)