About

Date of Incorporation: 05/09/1986 (31 years ago)
Registered Address: 75 Farringdon Road, London, EC1M 3JY, United Kingdom

 

Odebrecht Services Ltd was founded on 05 September 1986 with its registered office in . Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Mr Aluizio Da Rocha Coelho Neto, Mr Antonio Marco Campos Rabello for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Aluizio Da Rocha Coelho Neto 10 March 2014 1
Mr Antonio Marco Campos Rabello 01 August 2013 1
Secretary Name Appointed Total Appointments
Alan Ma 19 November 2004 13

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antonio Marco Campos Rabello/
1972-01
Individual person with significant control Brazilian/
Brazil
  • Has significant influence or control
Mr Aluizio Da Rocha Coelho Neto/
1972-10
Individual person with significant control Brazilian/
Brazil
  • Has significant influence or control

Previous names

Name Change of name
Odebrecht Oil & Gas Services Ltd 12 March 2009
Odebrecht - Slp Engineering Ltd 20 April 1998
S.L.P. Engineering Ltd 16 June 1997

Filing History

Document Type Date
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
288a - Notice of appointment of directors or secretaries 08 June 2007
288b - Notice of resignation 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

Mortgages & Charges

Description Date Status Charge by
First Priority Assignment 02 March 1993 Outstanding Credit Lyonnais
Legal Charge 30 August 1996 Satisfied The Governor And Company Of The Bank Of Scotland
Legal Mortgage 05 September 1996 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.