AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

Company number 06763339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Mr Alexander John Finch as a director on 26 September 2019	View PDF Appointment of Mr Alexander John Finch as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
25 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AP01	Appointment of Mr Gavin Richard Tait as a director on 26 September 2019	View PDF Appointment of Mr Gavin Richard Tait as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019	View PDF Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	View PDF Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	PSC05	Change of details for Amber Infrastructure Group Holdings Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Infrastructure Group Holdings Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	View PDF Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	View PDF Director's details changed for Mr Hugh Luke Blaney on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	View PDF Director's details changed for Mr Giles James Frost on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	View PDF Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 - link opens in a new window - 1 page (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	View PDF Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Jul 2017	TM01	Termination of appointment of Patrick Hugh Blaney as a director on 30 June 2017	View PDF Termination of appointment of Patrick Hugh Blaney as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category