| 20 Feb 2025 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2024 |
officers |
Change of particulars for director (Ms Amanda Elizabeth Woods)
|
2 |
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You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Change of particulars for director (Mr Gavin Richard Tait)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
incorporation |
Memorandum Articles
|
25 |
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You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2022 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
officers |
Appointment of director (Mr Gavin Richard Tait)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
officers |
Appointment of director (Ms Amanda Elizabeth Woods)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2019 |
officers |
Change of particulars for director (Mr Alexander John Finch)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
officers |
Appointment of director (Mr Michael John Gregory)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
officers |
Appointment of director (Mr Alexander John Finch)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Change of particulars for director (Mr Giles James Frost)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Change of particulars for secretary (Ms Amanda Elizabeth Woods)
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
officers |
Appointment of secretary (Amanda Elizabeth Woods)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
officers |
Termination of appointment of secretary (David Lees)
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
officers |
Change of particulars for director (Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
officers |
Change of particulars for director (Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2009 |
officers |
Change of particulars for secretary (David John Lees)
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Mr Giles James Frost)
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
mortgage |
Particulars of a mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
address |
Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
16 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2009 |
capital |
Ad 23/06/09\gbp si 3555554@1=3555554\gbp ic 1/3555555\
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2009 |
capital |
Nc inc already adjusted 23/06/09
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
incorporation |
Memorandum Articles
|
15 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Appointment terminated director craig morris
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Appointment terminated director alnery incorporations no.2 LIMITED
|
1 |
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You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Appointment terminated director and secretary alnery incorporations no.1 LIMITED
|
1 |
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You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
accounts |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
address |
Registered office changed on 02/04/2009 from one bishops square london E1 6AD
|
1 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Director appointed hugh luke blaney
|
3 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Director appointed giles james frost
|
5 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Secretary appointed david john lees
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
incorporation |
Incorporation Company
|
21 |
Buy now
You are about to purchase a company document for "AMBER INFRASTRUCTURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|