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AMBER INFRASTRUCTURE LA LIMITED

Company number 10834884

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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)
28 Oct 2024 CH01 Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
14 Oct 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
25 Jun 2024 PSC02 Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
25 Jun 2024 PSC07 Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Jul 2018 CH01 Director's details changed for Mr Alexander John Finch on 23 June 2017
15 Jun 2018 AA Full accounts made up to 31 December 2017
18 May 2018 AP01 Appointment of Ms Amanda Elizabeth Woods as a director on 2 May 2018
06 Apr 2018 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 29 March 2018
08 Mar 2018 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
07 Feb 2018 CH01 Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
20 Dec 2017 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Alex Finch on 31 July 2017