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ENGINE TRANSFORMATION LIMITED - 60 Great Portland Street, London, W1W 7RT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01088226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Geschäftsführung
- ABERT, Collin Roy
- CAINE, Paul Jason
- DIAMOND, Lawrence Jeffrey
- MOFFATT, James Nicholas Peter
- THOMPSON, William Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1972
- Alter der Firma 1972-12-21 51 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- Orc Holdings, Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- O.R.C. INTERNATIONAL LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2022-05-29
- Letzte Einreichung: 2021-05-15
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ENGINE TRANSFORMATION LIMITED Firmenbeschreibung
- ENGINE TRANSFORMATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01088226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1972 registriert. ENGINE TRANSFORMATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen O.R.C. INTERNATIONAL LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 60 Great Portland Street erreicht werden.
Jetzt sichern ENGINE TRANSFORMATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Engine Transformation Limited - 60 Great Portland Street, London, W1W 7RT, United Kingdom, Grossbritannien
- 1972-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
mortgage-satisfy-charge-full (2021-05-27) - MR04
-
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
-
legacy (2021-08-19) - CAP-SS
-
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
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-05-24) - CS01
-
resolution (2019-02-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-15) - PSC09
-
notification-of-a-person-with-significant-control (2018-05-15) - PSC02
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
appoint-person-director-company-with-name-date (2018-05-22) - AP01
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
-
termination-director-company-with-name-termination-date (2018-07-31) - TM01
-
accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
-
change-sail-address-company-with-old-address-new-address (2016-05-16) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-08-21) - AD02
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
mortgage-satisfy-charge-full (2014-09-09) - MR04
-
memorandum-articles (2014-11-17) - MA
-
resolution (2014-11-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
-
accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
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
-
termination-director-company-with-name (2012-01-09) - TM01
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
termination-director-company-with-name (2012-07-30) - TM01
-
accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-07-21) - AA
-
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
-
auditors-resignation-company (2010-03-18) - AUD
-
auditors-resignation-company (2010-03-22) - AUD
-
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
-
change-sail-address-company (2010-07-01) - AD02
-
change-person-director-company-with-change-date (2010-11-01) - CH01
keyboard_arrow_right 2009
-
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
-
accounts-with-accounts-type-full (2008-12-16) - AA
-
legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
-
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
-
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
-
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
-
legacy (2001-10-30) - 363s
-
accounts-with-accounts-type-full (2001-06-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 363s
-
legacy (2000-08-10) - 395
-
accounts-with-accounts-type-full (2000-04-16) - AA
-
legacy (2000-01-10) - 287
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 403a
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-05-16) - 288b
-
legacy (1999-10-11) - 288b
-
legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363s
-
legacy (1998-11-20) - 395
-
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
-
accounts-with-accounts-type-full-group (1997-09-30) - AA
-
certificate-change-of-name-company (1997-12-12) - CERTNM
-
legacy (1997-12-18) - 363s
keyboard_arrow_right 1996
-
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
-
legacy (1995-10-16) - 288
-
legacy (1995-11-15) - 363s
-
legacy (1995-12-12) - 363a
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 288
-
resolution (1994-02-21) - RESOLUTIONS
-
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
-
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
-
auditors-resignation-company (1993-12-09) - AUD
keyboard_arrow_right 1992
-
legacy (1992-12-02) - 363s
-
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
-
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
-
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
-
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