ACM ODYSSEY I LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 06/06/256 June 2025 New | Full accounts made up to 2024-09-27 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-09-29 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-10-02 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM HOLDINGS LIMITED / 28/05/2019 |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE 63-77 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3ER |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 07/10/167 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR. DAVID JOHN PRICE |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MRS KAREN BOOTH |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/08/136 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 10/08/1210 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD OSBORNE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR STEVEN WILLIAM WALTHO |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAN |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 01/12/111 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 3 |
| 06/09/116 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED RONALD E OSBORNE |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DAVID Y GAN |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 03/08/103 August 2010 | COMPANY NAME CHANGED ALNERY NO. 2929 LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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