ENGINE TRANSFORMATION LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
21/05/2521 May 2025	Order of court to wind up View Document
31/03/2231 March 2022	Termination of appointment of William Michael Thompson as a director on 2022-03-29 View Document
15/02/2215 February 2022	Voluntary strike-off action has been suspended View Document
15/02/2215 February 2022	Voluntary strike-off action has been suspended View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
29/12/2129 December 2021	Application to strike the company off the register View Document
01/10/211 October 2021	Termination of appointment of James Nicholas Peter Moffatt as a director on 2021-08-31 View Document
09/07/219 July 2021	Full accounts made up to 2019-12-31 View Document
01/10/191 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View Document
20/02/1920 February 2019	COMPANY NAME CHANGED O.R.C. INTERNATIONAL LTD. CERTIFICATE ISSUED ON 20/02/19 View Document
12/02/1912 February 2019	DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT View Document
13/09/1813 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNELIUS View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD CORNELIUS View Document
12/06/1812 June 2018	DIRECTOR APPOINTED COLLIN ROY ABERT View Document
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View Document
12/06/1812 June 2018	DIRECTOR APPOINTED PAUL JASON CAINE View Document
22/05/1822 May 2018	DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND View Document
21/05/1821 May 2018	APPOINTMENT TERMINATED, DIRECTOR RODERICK MACNEILL View Document
15/05/1815 May 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 View Document
15/05/1815 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORC HOLDINGS, LTD View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR KATE PRITCHARD View Document
26/07/1726 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
16/05/1716 May 2017	DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS View Document
11/05/1711 May 2017	DIRECTOR APPOINTED WILLIAM MICHAEL THOMPSON View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON View Document
11/05/1711 May 2017	DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR STACY SHU-HSIEN LEE View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON KOOYMAN View Document
18/05/1618 May 2016	Annual return made up to 15 May 2016 with full list of shareholders View Document
16/05/1616 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
16/05/1616 May 2016	SAIL ADDRESS CHANGED FROM: 60 GREAT PORTLAND STREET LONDON W1W 7RT ENGLAND View Document
16/05/1616 May 2016	REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 186 CITY ROAD LONDON EC1V 2NT View Document
21/08/1521 August 2015	SAIL ADDRESS CHANGED FROM: 90 FETTER LANE LONDON EC4A 1EQ ENGLAND View Document
02/07/152 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/05/1518 May 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document
05/12/145 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010882260011 View Document
17/11/1417 November 2014	ARTICLES OF ASSOCIATION View Document
17/11/1417 November 2014	ALTER ARTICLES 04/11/2014 View Document
11/09/1411 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
20/05/1420 May 2014	Annual return made up to 15 May 2014 with full list of shareholders View Document
04/07/134 July 2013	Annual return made up to 15 May 2013 with full list of shareholders View Document
24/06/1324 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/05/1323 May 2013	DIRECTOR APPOINTED MR SIMON PIETER KOOYMAN View Document
13/05/1313 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARC LITVINOFF View Document
30/07/1230 July 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL MAXFIELD View Document
24/07/1224 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/05/1215 May 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR MARC CRAIG LITVINOFF View Document
10/01/1210 January 2012	DIRECTOR APPOINTED STACY SHU-HSIEN LEE View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR CLARE HART View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES KING View Document
21/07/1121 July 2011	31/12/10 TOTAL EXEMPTION FULL View Document
14/07/1114 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
06/07/116 July 2011	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM GROUND FLOOR 186 CITY ROAD LONDON EC1V 2NU ENGLAND View Document
03/06/113 June 2011	Annual return made up to 18 May 2011 with full list of shareholders View Document
01/06/111 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
01/06/111 June 2011	SAIL ADDRESS CHANGED FROM: ANGEL CORNER HOUSE 1 ISLINGTON HIGH STREET LONDON N1 9AH ENGLAND View Document
05/05/115 May 2011	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM ANGEL CORNER HOUSE 1 ISLINGTON HIGH STREET LONDON N1 9AH View Document
01/11/101 November 2010	DIRECTOR APPOINTED MR RICHARD HANKS View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR BILL FAIRFIELD View Document
01/11/101 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE HART / 01/11/2010 View Document
01/11/101 November 2010	DIRECTOR APPOINTED MR JAMES WINSTON KING View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS OBERDORF View Document
01/11/101 November 2010	DIRECTOR APPOINTED MS CLARE HART View Document
27/10/1027 October 2010	APPT DIRS 20/10/2010 View Document
02/07/102 July 2010	Annual return made up to 18 May 2010 with full list of shareholders View Document
01/07/101 July 2010	SAIL ADDRESS CREATED View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ARCHIBALD MACNEILL / 18/05/2010 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATE RACHEL PRITCHARD / 18/05/2010 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL PETER MAXFIELD / 18/05/2010 View Document
28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/04/1014 April 2010	AUDITOR'S RESIGNATION View Document
14/04/1014 April 2010	AUDITOR'S RESIGNATION View Document
22/03/1022 March 2010	AUDITOR'S RESIGNATION View Document
18/03/1018 March 2010	AUDITOR'S RESIGNATION View Document
17/03/1017 March 2010	AUDITOR'S RESIGNATION View Document
11/08/0911 August 2009	DIRECTOR APPOINTED THOMAS OBERDORF View Document
11/08/0911 August 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRED VAKILI LOGGED FORM View Document
24/06/0924 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/05/0919 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	APPOINTMENT TERMINATED DIRECTOR FRED VAKILI View Document
28/12/0828 December 2008	APPOINTMENT TERMINATED DIRECTOR VINOD GUPTA View Document
28/12/0828 December 2008	DIRECTOR APPOINTED BILL FAIRFIELD View Document
16/12/0816 December 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/03/084 March 2008	DIRECTOR APPOINTED KATE RACHEL PRITCHARD View Document
27/11/0727 November 2007	RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/05/0722 May 2007	NEW DIRECTOR APPOINTED View Document
22/05/0722 May 2007	DIRECTOR RESIGNED View Document
22/05/0722 May 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	AUDITOR'S RESIGNATION View Document
04/01/074 January 2007	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View Document
14/12/0614 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/05/0619 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/03/0623 March 2006	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS; AMEND View Document
02/11/052 November 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View Document
28/04/0528 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/04/0513 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/03/0530 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document

29/10/0429 October 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	AUDITOR'S RESIGNATION View Document
20/09/0420 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/05/0413 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/0413 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/0429 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/037 November 2003	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/04/0324 April 2003	DIRECTOR RESIGNED View Document
13/11/0213 November 2002	DIRECTOR RESIGNED View Document
05/11/025 November 2002	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View Document
19/04/0219 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/10/0130 October 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View Document
07/06/017 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
02/11/002 November 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View Document
10/08/0010 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/0016 April 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/01/0010 January 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 361-373 CITY RD LONDON EC1V 1JJ View Document
19/11/9919 November 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	DIRECTOR RESIGNED View Document
16/05/9916 May 1999	DIRECTOR RESIGNED View Document
05/05/995 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9816 December 1998	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View Document
20/11/9820 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9829 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View Document
12/12/9712 December 1997	COMPANY NAME CHANGED GORDON SIMMONS RESEARCH GROUP LI MITED CERTIFICATE ISSUED ON 15/12/97 View Document
30/09/9730 September 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
18/08/9718 August 1997	DIRECTOR RESIGNED View Document
18/08/9718 August 1997	DIRECTOR RESIGNED View Document
18/08/9718 August 1997	SECRETARY RESIGNED View Document
18/08/9718 August 1997	NEW DIRECTOR APPOINTED View Document
18/08/9718 August 1997	NEW DIRECTOR APPOINTED View Document
18/08/9718 August 1997	NEW SECRETARY APPOINTED View Document
26/03/9726 March 1997	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View Document
07/03/977 March 1997	NEW DIRECTOR APPOINTED View Document
07/03/977 March 1997	DIRECTOR RESIGNED View Document
07/03/977 March 1997	DIRECTOR RESIGNED View Document
04/11/964 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
05/08/965 August 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
12/12/9512 December 1995	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View Document
15/11/9515 November 1995	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View Document
16/10/9516 October 1995	DIRECTOR RESIGNED View Document
16/10/9516 October 1995	DIRECTOR RESIGNED View Document
16/10/9516 October 1995	DIRECTOR RESIGNED View Document
16/10/9516 October 1995	NEW DIRECTOR APPOINTED View Document
03/11/943 November 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
08/07/948 July 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/05/9427 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/05/9427 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/05/9427 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/9416 May 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
28/04/9428 April 1994	RETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
11/03/9411 March 1994	DIRECTOR RESIGNED View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
21/02/9421 February 1994	ALTER MEM AND ARTS 31/01/94 View Document
09/12/939 December 1993	AUDITOR'S RESIGNATION View Document
06/12/936 December 1993	DIRECTOR RESIGNED View Document
06/12/936 December 1993	DIRECTOR RESIGNED View Document
06/12/936 December 1993	DIRECTOR RESIGNED View Document
08/09/938 September 1993	NEW DIRECTOR APPOINTED View Document
08/09/938 September 1993	NEW DIRECTOR APPOINTED View Document
17/08/9317 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
27/07/9327 July 1993	LOCATION OF REGISTER OF MEMBERS View Document
02/12/922 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/922 December 1992	RETURN MADE UP TO 06/11/92; CHANGE OF MEMBERS View Document
02/12/922 December 1992	REGISTERED OFFICE CHANGED ON 02/12/92 View Document
09/06/929 June 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
24/12/9124 December 1991	RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS View Document
18/12/9118 December 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document
05/03/915 March 1991	NEW DIRECTOR APPOINTED View Document
01/02/911 February 1991	ADOPT MEM AND ARTS 11/01/91 View Document
24/01/9124 January 1991	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View Document
24/01/9124 January 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 View Document
04/12/904 December 1990	ALTER MEM AND ARTS 24/08/90 View Document
23/10/9023 October 1990	DIRECTOR RESIGNED View Document
16/03/9016 March 1990	REGISTERED OFFICE CHANGED ON 16/03/90 FROM: RUXLEY TOWERS, RUXLEY RIDGE. CLAYGATE. ESHER, SURREY. KT10 0JB View Document
29/12/8929 December 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/8928 November 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/89 View Document
28/11/8928 November 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View Document
08/11/898 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/896 October 1989	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View Document
06/04/896 April 1989	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View Document
22/03/8922 March 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/88 View Document
28/02/8928 February 1989	NEW DIRECTOR APPOINTED View Document
21/10/8821 October 1988	ALTER MEM AND ARTS 160288 View Document
06/05/886 May 1988	ALTER MEM AND ARTS 160288 View Document
01/04/881 April 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/8815 January 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View Document
15/01/8815 January 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/87 View Document
08/11/868 November 1986	RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS View Document
08/11/868 November 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 View Document
11/02/8611 February 1986	MEMORANDUM OF ASSOCIATION View Document
09/01/869 January 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/86 View Document
21/12/7221 December 1972	CERTIFICATE OF INCORPORATION View Document

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ENGINE TRANSFORMATION LIMITED

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