ENGINE TRANSFORMATION LIMITED

Company number 01088226 · Monitor this company

Liquidation

220 filings

Date	Filing
21 May 2025	Order of court to wind up · 3 pages	View document
31 Mar 2022	Termination of appointment of William Michael Thompson as a director on 2022-03-29 · 1 page	View document
15 Feb 2022	Voluntary strike-off action has been suspended	View document
15 Feb 2022	Voluntary strike-off action has been suspended · 1 page	View document
11 Jan 2022	First Gazette notice for voluntary strike-off	View document
11 Jan 2022	First Gazette notice for voluntary strike-off · 1 page	View document
29 Dec 2021	Application to strike the company off the register · 2 pages	View document
1 Oct 2021	Termination of appointment of James Nicholas Peter Moffatt as a director on 2021-08-31 · 1 page	View document
9 Jul 2021	Full accounts made up to 2019-12-31 · 35 pages	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES	View document
20 Feb 2019	COMPANY NAME CHANGED O.R.C. INTERNATIONAL LTD. CERTIFICATE ISSUED ON 20/02/19	View document
12 Feb 2019	DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT	View document
13 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNELIUS	View document
31 Jul 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD CORNELIUS	View document
12 Jun 2018	DIRECTOR APPOINTED COLLIN ROY ABERT	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES	View document
12 Jun 2018	DIRECTOR APPOINTED PAUL JASON CAINE	View document
22 May 2018	DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND	View document
21 May 2018	APPOINTMENT TERMINATED, DIRECTOR RODERICK MACNEILL	View document
15 May 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018	View document
15 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORC HOLDINGS, LTD	View document
5 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS	View document
5 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR KATE PRITCHARD	View document
26 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	View document
16 May 2017	DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS	View document
12 May 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS	View document
11 May 2017	DIRECTOR APPOINTED WILLIAM MICHAEL THOMPSON	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON	View document
11 May 2017	DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR STACY SHU-HSIEN LEE	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 May 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON KOOYMAN	View document
18 May 2016	Annual return made up to 15 May 2016 with full list of shareholders	View document
16 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 May 2016	SAIL ADDRESS CHANGED FROM: 60 GREAT PORTLAND STREET LONDON W1W 7RT ENGLAND	View document
16 May 2016	REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 186 CITY ROAD LONDON EC1V 2NT	View document
21 Aug 2015	SAIL ADDRESS CHANGED FROM: 90 FETTER LANE LONDON EC4A 1EQ ENGLAND	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 May 2015	Annual return made up to 15 May 2015 with full list of shareholders	View document
5 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010882260011	View document
17 Nov 2014	ARTICLES OF ASSOCIATION	View document
17 Nov 2014	ALTER ARTICLES 04/11/2014	View document
11 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
9 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
20 May 2014	Annual return made up to 15 May 2014 with full list of shareholders	View document
4 Jul 2013	Annual return made up to 15 May 2013 with full list of shareholders	View document
24 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 May 2013	DIRECTOR APPOINTED MR SIMON PIETER KOOYMAN	View document
13 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARC LITVINOFF	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL MAXFIELD	View document
24 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 May 2012	Annual return made up to 15 May 2012 with full list of shareholders	View document
10 Jan 2012	DIRECTOR APPOINTED MR MARC CRAIG LITVINOFF	View document
10 Jan 2012	DIRECTOR APPOINTED STACY SHU-HSIEN LEE	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CLARE HART	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES KING	View document
21 Jul 2011	31/12/10 TOTAL EXEMPTION FULL · 21 pages	View document
14 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
6 Jul 2011	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM GROUND FLOOR 186 CITY ROAD LONDON EC1V 2NU ENGLAND	View document
3 Jun 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
1 Jun 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
1 Jun 2011	SAIL ADDRESS CHANGED FROM: ANGEL CORNER HOUSE 1 ISLINGTON HIGH STREET LONDON N1 9AH ENGLAND	View document
5 May 2011	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM ANGEL CORNER HOUSE 1 ISLINGTON HIGH STREET LONDON N1 9AH	View document
1 Nov 2010	DIRECTOR APPOINTED MR RICHARD HANKS	View document
1 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR BILL FAIRFIELD	View document
1 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE HART / 01/11/2010	View document
1 Nov 2010	DIRECTOR APPOINTED MR JAMES WINSTON KING	View document
1 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS OBERDORF	View document
1 Nov 2010	DIRECTOR APPOINTED MS CLARE HART	View document
27 Oct 2010	APPT DIRS 20/10/2010	View document
2 Jul 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
1 Jul 2010	SAIL ADDRESS CREATED	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ARCHIBALD MACNEILL / 18/05/2010	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATE RACHEL PRITCHARD / 18/05/2010	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL PETER MAXFIELD / 18/05/2010	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	AUDITOR'S RESIGNATION	View document
14 Apr 2010	AUDITOR'S RESIGNATION	View document
22 Mar 2010	AUDITOR'S RESIGNATION	View document
18 Mar 2010	AUDITOR'S RESIGNATION	View document
17 Mar 2010	AUDITOR'S RESIGNATION	View document
11 Aug 2009	DIRECTOR APPOINTED THOMAS OBERDORF	View document
11 Aug 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRED VAKILI LOGGED FORM	View document
24 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
18 May 2009	APPOINTMENT TERMINATED DIRECTOR FRED VAKILI	View document
28 Dec 2008	APPOINTMENT TERMINATED DIRECTOR VINOD GUPTA	View document
28 Dec 2008	DIRECTOR APPOINTED BILL FAIRFIELD	View document
16 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Mar 2008	DIRECTOR APPOINTED KATE RACHEL PRITCHARD	View document
27 Nov 2007	RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	DIRECTOR RESIGNED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	AUDITOR'S RESIGNATION	View document
4 Jan 2007	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS	View document
14 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Mar 2006	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS; AMEND	View document
2 Nov 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS	View document
6 Oct 2004	AUDITOR'S RESIGNATION	View document
20 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2003	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS	View document
2 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Apr 2003	DIRECTOR RESIGNED	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
5 Nov 2002	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS	View document
19 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Oct 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS	View document
10 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jan 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 361-373 CITY RD LONDON EC1V 1JJ	View document
19 Nov 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
16 May 1999	DIRECTOR RESIGNED	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1998	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS	View document
20 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Aug 1998	DIRECTOR RESIGNED	View document
10 Aug 1998	DIRECTOR RESIGNED	View document
10 Aug 1998	DIRECTOR RESIGNED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS	View document
12 Dec 1997	COMPANY NAME CHANGED GORDON SIMMONS RESEARCH GROUP LI MITED CERTIFICATE ISSUED ON 15/12/97	View document
30 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Aug 1997	DIRECTOR RESIGNED	View document
18 Aug 1997	DIRECTOR RESIGNED	View document
18 Aug 1997	SECRETARY RESIGNED	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	NEW SECRETARY APPOINTED	View document
26 Mar 1997	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
4 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
5 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
12 Dec 1995	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS	View document
15 Nov 1995	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS	View document
16 Oct 1995	DIRECTOR RESIGNED	View document
16 Oct 1995	DIRECTOR RESIGNED	View document
16 Oct 1995	DIRECTOR RESIGNED	View document
16 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
8 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1994	RETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
11 Mar 1994	DIRECTOR RESIGNED	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	ALTER MEM AND ARTS 31/01/94	View document
9 Dec 1993	AUDITOR'S RESIGNATION	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
8 Sep 1993	NEW DIRECTOR APPOINTED	View document
8 Sep 1993	NEW DIRECTOR APPOINTED	View document
17 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
27 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
2 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1992	RETURN MADE UP TO 06/11/92; CHANGE OF MEMBERS	View document
2 Dec 1992	REGISTERED OFFICE CHANGED ON 02/12/92	View document
9 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
24 Dec 1991	RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS	View document
18 Dec 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
5 Mar 1991	NEW DIRECTOR APPOINTED	View document
1 Feb 1991	ADOPT MEM AND ARTS 11/01/91	View document
24 Jan 1991	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS	View document
24 Jan 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89	View document
4 Dec 1990	ALTER MEM AND ARTS 24/08/90	View document
23 Oct 1990	DIRECTOR RESIGNED	View document
16 Mar 1990	REGISTERED OFFICE CHANGED ON 16/03/90 FROM: RUXLEY TOWERS, RUXLEY RIDGE. CLAYGATE. ESHER, SURREY. KT10 0JB	View document
29 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/89	View document
28 Nov 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
8 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
6 Apr 1989	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
22 Mar 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/88	View document
28 Feb 1989	NEW DIRECTOR APPOINTED	View document
21 Oct 1988	ALTER MEM AND ARTS 160288	View document
6 May 1988	ALTER MEM AND ARTS 160288	View document
1 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
15 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/87	View document
8 Nov 1986	RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS	View document
8 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86	View document
11 Feb 1986	MEMORANDUM OF ASSOCIATION	View document
9 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/86	View document
21 Dec 1972	CERTIFICATE OF INCORPORATION	View document