AMBER INFRASTRUCTURE LIMITED

Company number 06818708

Date	Type	Description	View / Download
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
13 Nov 2019	AP01	Appointment of Mr Alexander John Finch as a director on 26 September 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Gavin Richard Tait as a director on 26 September 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
15 Apr 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Mar 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
08 Feb 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
15 Jan 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory 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)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
26 Sep 2016	CH01	Director's details changed for Mr Michael John Gregory on 31 January 2016	(2 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(4 pages)