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ENGINE TRANSFORMATION LIMITED - 60 Great Portland Street, London, W1W 7RT, United Kingdom
Company Information
- Company registration number
- 01088226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Managing Directors
- ABERT, Collin Roy
- CAINE, Paul Jason
- DIAMOND, Lawrence Jeffrey
- MOFFATT, James Nicholas Peter
- THOMPSON, William Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-12-21
- Age Of Company 1972-12-21 51 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Orc Holdings, Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- O.R.C. INTERNATIONAL LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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ENGINE TRANSFORMATION LIMITED Company Description
- ENGINE TRANSFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01088226. Its current trading status is "live". It was registered 1972-12-21. It was previously called O.R.C. INTERNATIONAL LTD.. It has declared SIC or NACE codes as "73200". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 60 Great Portland Street .
Get ENGINE TRANSFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engine Transformation Limited - 60 Great Portland Street, London, W1W 7RT, United Kingdom
- 1972-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-08-19) - SH20
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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mortgage-satisfy-charge-full (2021-05-27) - MR04
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accounts-with-accounts-type-full (2021-07-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-19) - SH19
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legacy (2021-08-19) - CAP-SS
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resolution (2021-08-19) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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resolution (2019-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-15) - PSC09
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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change-sail-address-company-with-old-address-new-address (2016-05-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-08-21) - AD02
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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mortgage-satisfy-charge-full (2014-09-09) - MR04
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memorandum-articles (2014-11-17) - MA
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resolution (2014-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
-
appoint-person-director-company-with-name (2013-05-23) - AP01
-
termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-21) - AA
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legacy (2011-07-14) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
move-registers-to-sail-company (2011-06-01) - AD03
-
change-sail-address-company-with-old-address (2011-06-01) - AD02
-
change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-18) - AUD
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auditors-resignation-company (2010-03-22) - AUD
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auditors-resignation-company (2010-04-14) - AUD
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
auditors-resignation-company (2010-03-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
resolution (2010-10-27) - RESOLUTIONS
-
termination-director-company-with-name (2010-11-01) - TM01
-
appoint-person-director-company-with-name (2010-11-01) - AP01
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change-sail-address-company (2010-07-01) - AD02
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change-person-director-company-with-change-date (2010-11-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288b
-
legacy (2009-05-19) - 363a
-
legacy (2009-08-11) - 288a
-
legacy (2009-08-11) - 288b
-
accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-28) - 288b
-
legacy (2008-12-28) - 288a
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accounts-with-accounts-type-full (2008-12-16) - AA
-
legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-01-16) - AUD
-
legacy (2007-05-22) - 288b
-
legacy (2007-05-22) - 288a
-
legacy (2007-01-04) - 363s
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-27) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 403a
-
legacy (2006-12-06) - 403a
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accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 363s
-
accounts-with-accounts-type-full (2005-04-28) - AA
-
legacy (2005-04-13) - 403a
-
legacy (2005-03-30) - 395
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-10-06) - AUD
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legacy (2004-10-29) - 363s
-
accounts-with-accounts-type-full (2004-09-20) - AA
-
legacy (2004-05-13) - 395
-
legacy (2004-03-29) - 403a
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 363s
-
accounts-with-accounts-type-full (2003-05-02) - AA
-
legacy (2003-04-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 288b
-
legacy (2002-11-05) - 363s
-
accounts-with-accounts-type-full (2002-04-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-full (2001-06-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 363s
-
legacy (2000-08-10) - 395
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accounts-with-accounts-type-full (2000-04-16) - AA
-
legacy (2000-01-10) - 287
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 403a
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-05-16) - 288b
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legacy (1999-10-11) - 288b
-
legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363s
-
legacy (1998-11-20) - 395
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-08-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 288b
-
legacy (1997-08-18) - 288a
-
legacy (1997-03-26) - 363a
-
legacy (1997-03-07) - 288b
-
legacy (1997-03-07) - 288a
-
legacy (1997-12-18) - 288a
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accounts-with-accounts-type-full-group (1997-09-30) - AA
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certificate-change-of-name-company (1997-12-12) - CERTNM
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legacy (1997-12-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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accounts-with-accounts-type-full-group (1996-08-05) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-16) - 288
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legacy (1995-11-15) - 363s
-
legacy (1995-12-12) - 363a
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 288
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resolution (1994-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-05-16) - 395
-
legacy (1994-05-27) - 403a
-
legacy (1994-07-08) - 288
-
legacy (1994-04-28) - 363a
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 88(2)R
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accounts-with-accounts-type-full-group (1993-08-17) - AA
-
legacy (1993-09-08) - 288
-
legacy (1993-07-27) - 353
-
legacy (1993-12-06) - 288
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auditors-resignation-company (1993-12-09) - AUD
keyboard_arrow_right 1992
-
legacy (1992-12-02) - 363s
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accounts-with-accounts-type-medium (1992-06-09) - AA
-
legacy (1992-01-28) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-12-24) - 363b
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accounts-with-accounts-type-medium (1991-12-18) - AA
-
legacy (1991-03-05) - 288
-
resolution (1991-02-01) - RESOLUTIONS
-
accounts-with-accounts-type-medium-group (1991-01-24) - AA
-
legacy (1991-01-24) - 363
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 287
-
legacy (1990-10-23) - 288
-
resolution (1990-12-04) - RESOLUTIONS
-
legacy (1990-11-14) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-12-29) - 395
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accounts-with-accounts-type-medium-group (1989-11-28) - AA
-
legacy (1989-11-28) - 363
-
legacy (1989-11-08) - 395
-
legacy (1989-10-06) - 225(1)
-
legacy (1989-04-06) - 363
-
accounts-with-accounts-type-medium-group (1989-03-22) - AA
-
legacy (1989-02-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 363
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accounts-with-accounts-type-full-group (1988-01-15) - AA
-
legacy (1988-04-01) - 395
-
legacy (1988-10-18) - 88(2)
-
resolution (1988-10-21) - RESOLUTIONS
-
resolution (1988-05-06) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-08) - AA
-
legacy (1986-11-08) - 363
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memorandum-articles (1986-02-11) - MEM/ARTS
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certificate-change-of-name-company (1986-01-09) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-12-21) - MISC