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ODIKON SERVICES PLC

Company number 08829638

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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)
13 Sep 2016	AD01	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG England to 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ on 13 September 2016	View PDF Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG England to 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ on 13 September 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AP01	Appointment of Mr Gianluigi Torzi as a director on 14 December 2015	View PDF Appointment of Mr Gianluigi Torzi as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 December 2015	View PDF Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP01	Appointment of Mr Jean-Luc Jourdan as a director on 10 November 2015	View PDF Appointment of Mr Jean-Luc Jourdan as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM01	Termination of appointment of Thomas William Mcmanners as a director on 10 November 2015	View PDF Termination of appointment of Thomas William Mcmanners as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	CERTNM	Company name changed azatom LTD\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed azatom LTD\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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