About

Registered Number: 02052979
Date of Incorporation: 05/09/1986 (35 years and 8 months ago)
Company Status: Active
Registered Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR,

 

Having been setup in 1986, Odebrecht Services Ltd have registered office in London, it has a status of "Active". There are 38 directors listed for the business. Currently we aren't aware of the number of employees at the Odebrecht Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE CERQUEIRA LIMA MACHADO, Marcos 28 March 2019 - 1
MACHADO WEYLL, Marcus Paulo 28 March 2019 - 1
ALTIT, Paul Elie 31 January 2001 31 July 2002 1
ANDRADE, Marcela Aparecida Drehmer 01 August 2013 10 March 2014 1
BAHIA ODEBRECHT, Monica 28 February 2011 08 November 2011 1
CARDARELLI, Davide 01 June 1997 18 February 2000 1
CESENA, Paulo Henyan Yue 03 May 2007 28 February 2011 1
DA CRUZ, Felipe N/A 14 June 1995 1
DE AZEVEDO, Carlos 10 July 2003 30 January 2009 1
DE CARVALHO, Luis Alberto De Matos Freire 31 July 2002 10 July 2003 1
DE MELO, Paulo Oliveira Lacerda 05 April 1993 06 July 1998 1
DE SOUSA LIMA, Paulo Cesar 14 June 1995 31 January 2001 1
EDWARDS, David Anthony N/A 09 December 1999 1
FADIGAS DE SOUZA FILHO, Carlos Jose 19 November 2004 03 May 2007 1
GAGE, John Kenneth N/A 30 September 1997 1
GOMES DA FONSECA JUNIOR, Jayme 28 February 2011 01 August 2013 1
GUIDOLIN, Luciano Nitrini 07 April 2011 01 May 2012 1
IBRAHIM, Rogerio Luis Murat 31 July 2002 19 November 2004 1
LISBOA, Fernando Couto Marques N/A 15 August 1993 1
MELO, Paulo Oliveira Lacerda De 31 January 2001 01 May 2012 1
MONTORO JENS, Felipe 01 May 2012 01 August 2013 1
NETO, Aluizio Da Rocha Coelho 10 March 2014 15 March 2019 1
NICHOLSON, Robert William N/A 15 November 1998 1
ODEBRECHT, Marcelo 10 July 2003 30 January 2009 1
PRICE, David N/A 04 March 1998 1
RABELLO, Antonio Marco Campos 01 August 2013 15 March 2019 1
RAMOS, Roberto Prisco Paraiso 14 June 1995 10 July 2003 1
ROLIM, Adriano Chaves Juca 31 July 2002 28 February 2011 1
RUSBRIDGE, Peter Francis 15 January 1993 29 June 1998 1
SAMPAIO, Ruy Lemos 05 April 1993 14 June 1995 1
SHERWOOD, Norman N/A 02 December 1994 1
VIEIRA, Jose Luiz De Souza 21 May 1992 21 May 1992 1
Secretary Name Appointed Resigned Total Appointments
AVENA, Paulo Sergio Seixas 03 July 2000 19 February 2001 1
MA, Alan 15 September 1999 30 June 2000 1
PINTO, Ricardo Antonio Pires De Sa E Moraes 31 January 1997 31 July 2002 1
RABELLO, Antonio Marco Campos 14 November 2018 15 March 2019 1
SOBRINHO, Sami Arap 01 July 1996 31 January 1997 1
TENORIO DE COSTA FERNANDES, Marcio Eduardo N/A 01 July 1996 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 19 December 2019
RESOLUTIONS - N/A 25 October 2019
PSC08 - N/A 30 August 2019
PSC07 - N/A 30 August 2019
PSC07 - N/A 29 August 2019
CS01 - N/A 20 August 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
TM02 - Termination of appointment of secretary 11 April 2019
TM01 - Termination of appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
CH01 - Change of particulars for director 20 November 2018
CS01 - N/A 19 November 2018
AD01 - Change of registered office address 19 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
AP03 - Appointment of secretary 19 November 2018
AA - Annual Accounts 06 October 2018
AA - Annual Accounts 29 August 2018
DISS40 - Notice of striking-off action discontinued 28 July 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 26 August 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 August 2014
AP01 - Appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
TM01 - Termination of appointment of director 13 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 06 July 2012
TM01 - Termination of appointment of director 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
AD01 - Change of registered office address 23 April 2012
AA - Annual Accounts 20 December 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 18 October 2011
TM02 - Termination of appointment of secretary 17 October 2011
TM02 - Termination of appointment of secretary 17 October 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 19 August 2011
AP01 - Appointment of director 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
AP01 - Appointment of director 01 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 05 May 2010
AD01 - Change of registered office address 14 April 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
363a - Annual Return 02 September 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
MEM/ARTS - N/A 17 March 2009
CERTNM - Change of name certificate 11 March 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 09 September 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 20 September 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
AA - Annual Accounts 22 May 2007
287 - Change in situation or address of Registered Office 28 March 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 18 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
363s - Annual Return 27 October 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
287 - Change in situation or address of Registered Office 22 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
AA - Annual Accounts 15 October 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 25 August 2004
363s - Annual Return 06 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2003
RESOLUTIONS - N/A 20 June 2003
RESOLUTIONS - N/A 20 June 2003
RESOLUTIONS - N/A 20 June 2003
RESOLUTIONS - N/A 20 June 2003
123 - Notice of increase in nominal capital 20 June 2003
363s - Annual Return 24 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
RESOLUTIONS - N/A 08 September 2002
RESOLUTIONS - N/A 08 September 2002
RESOLUTIONS - N/A 08 September 2002
AA - Annual Accounts 13 August 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
363s - Annual Return 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
287 - Change in situation or address of Registered Office 04 July 2001
RESOLUTIONS - N/A 07 June 2001
AA - Annual Accounts 05 June 2001
AA - Annual Accounts 15 May 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 01 June 2000
288b - Notice of resignation of directors or secretaries 19 December 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 16 September 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288c - Notice of change of directors or secretaries or in their particulars 24 June 1999
288c - Notice of change of directors or secretaries or in their particulars 24 June 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 18 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
287 - Change in situation or address of Registered Office 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
CERTNM - Change of name certificate 17 April 1998
RESOLUTIONS - N/A 17 October 1997
RESOLUTIONS - N/A 17 October 1997
RESOLUTIONS - N/A 17 October 1997
RESOLUTIONS - N/A 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1997
123 - Notice of increase in nominal capital 17 October 1997
AA - Annual Accounts 14 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
MEM/ARTS - N/A 24 June 1997
RESOLUTIONS - N/A 16 June 1997
CERTNM - Change of name certificate 13 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
AA - Annual Accounts 31 January 1997
288b - Notice of resignation of directors or secretaries 10 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1996
MEM/ARTS - N/A 01 October 1996
395 - Particulars of a mortgage or charge 20 September 1996
RESOLUTIONS - N/A 06 September 1996
395 - Particulars of a mortgage or charge 31 August 1996
363a - Annual Return 22 August 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 16 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 05 October 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 01 March 1995
AA - Annual Accounts 25 October 1994
363x - Annual Return 01 September 1994
288 - N/A 19 January 1994
AUD - Auditor's letter of resignation 09 September 1993
288 - N/A 31 August 1993
363x - Annual Return 31 August 1993
AA - Annual Accounts 21 August 1993
288 - N/A 09 August 1993
288 - N/A 09 August 1993
353 - Register of members 05 April 1993
395 - Particulars of a mortgage or charge 04 March 1993
288 - N/A 25 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 06 November 1992
363x - Annual Return 23 September 1992
288 - N/A 16 March 1992
363x - Annual Return 24 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 11 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 22 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
287 - Change in situation or address of Registered Office 26 July 1991
AA - Annual Accounts 19 July 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
MEM/ARTS - N/A 25 June 1991
363x - Annual Return 01 June 1991
RESOLUTIONS - N/A 13 March 1991
RESOLUTIONS - N/A 13 March 1991
RESOLUTIONS - N/A 13 March 1991
AA - Annual Accounts 26 October 1990
288 - N/A 16 October 1990
363 - Annual Return 13 September 1990
288 - N/A 01 February 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 24 October 1989
288 - N/A 15 February 1989
288 - N/A 15 February 1989
288 - N/A 09 February 1989
288 - N/A 07 February 1989
288 - N/A 07 September 1988
288 - N/A 18 August 1988
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
288 - N/A 07 March 1988
288 - N/A 02 March 1988
RESOLUTIONS - N/A 15 February 1988
PUC 2 - N/A 15 February 1988
123 - Notice of increase in nominal capital 15 February 1988
363 - Annual Return 29 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1987
288 - N/A 29 January 1987
287 - Change in situation or address of Registered Office 27 January 1987
288 - N/A 31 December 1986
287 - Change in situation or address of Registered Office 03 December 1986
GAZ(U) - N/A 03 December 1986
CERTNM - Change of name certificate 18 November 1986
CERTINC - N/A 05 September 1986
NEWINC - New incorporation documents 05 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 September 1996 Outstanding

N/A

Legal charge 30 August 1996 Fully Satisfied

N/A

First priority assignment 02 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.