Amber Infrastructure Holdings Ltd was established in 2009, it's status at Companies House is "Active". This organisation has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.2 LIMITED | 10 March 2009 | 19 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 23 October 2019 | |
| AP01 - Appointment of director | 23 October 2019 | |
| CH01 - Change of particulars for director | 21 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 16 March 2018 | |
| PSC05 - N/A | 07 March 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| CH03 - Change of particulars for secretary | 01 August 2017 | |
| AD01 - Change of registered office address | 31 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| MR04 - N/A | 31 January 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AP03 - Appointment of secretary | 25 January 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 July 2009 | |
| RESOLUTIONS - N/A | 29 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 June 2009 | |
| 123 - Notice of increase in nominal capital | 29 June 2009 | |
| MEM/ARTS - N/A | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 225 - Change of Accounting Reference Date | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| CERTNM - Change of name certificate | 20 March 2009 | |
| NEWINC - New incorporation documents | 10 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 2009 | Fully Satisfied |
N/A |
