ENGINE TRANSFORMATION LIMITED

Company number 01088226

Date	Type	Description	View / Download
31 Mar 2022	TM01	Termination of appointment of William Michael Thompson as a director on 29 March 2022	(1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2021	DS01	Application to strike the company off the register	(2 pages)
01 Oct 2021	TM01	Termination of appointment of James Nicholas Peter Moffatt as a director on 31 August 2021	(1 page)
19 Aug 2021	SH20	Statement by Directors	(1 page)
19 Aug 2021	SH19	Statement of capital on 19 August 2021 GBP 1	(3 pages)
19 Aug 2021	CAP-SS	Solvency Statement dated 17/08/21	(1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2019	(70 pages)
27 May 2021	MR04	Satisfaction of charge 010882260011 in full	(1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(69 pages)
24 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
20 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	(3 pages)
12 Feb 2019	AP01	Appointment of Mr James Nicholas Peter Moffatt as a director on 18 October 2018	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(67 pages)
31 Jul 2018	TM01	Termination of appointment of Richard Ian Cornelius as a director on 31 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Richard Ian Cornelius as a secretary on 31 July 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
12 Jun 2018	AP01	Appointment of Paul Jason Caine as a director on 2 February 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Collin Roy Abert as a director on 2 February 2018	(2 pages)
22 May 2018	AP01	Appointment of Lawrence Jeffrey Diamond as a director on 1 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Roderick Archibald Macneill as a director on 17 July 2017	(1 page)