ACM ODYSSEY I LIMITED

Company number 07315115

Date	Type	Description	View / Download
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016	(1 page)
04 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 November 2016	(1 page)
27 Oct 2016	AD01	Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr. David John Price as a director on 7 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 2 October 2015	(14 pages)
03 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
29 Jan 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016	(1 page)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 3	(4 pages)
12 Jun 2015	AA	Full accounts made up to 3 October 2014	(14 pages)
07 Apr 2015	TM01	Termination of appointment of Stephen James Morriss as a director on 1 April 2015	(1 page)
14 Nov 2014	AP01	Appointment of Mrs Karen Booth as a director on 31 October 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 27 September 2013	(15 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Patrick Paul Flaherty as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Steven Waltho as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
12 Feb 2013	TM01	Termination of appointment of Rebecca Seeley as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)