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Amber Infrastructure Ltd

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Reports

Full Company Report  AMBER INFRASTRUCTURE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 06818708
Record last updated Friday, December 13, 2024 10:50:54 AM UTC
Postal Code SE1 2AQ

Charts

Visits

AMBER INFRASTRUCTURE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-82024-92025-2012345

Searches

AMBER INFRASTRUCTURE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 26, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Jan 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 10, 2011 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 6818... Change of particulars for director 6818...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Change of particulars for secretary 6818... Change of particulars for secretary 6818...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Memorandum of association Memorandum of association
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Resignation of a director 6818... Resignation of a director 6818...
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2009 Appointment of a director Appointment of a director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Change of name certificate Change of name certificate
Registry Mar 19, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Feb 13, 2009 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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