ENGINE TRANSFORMATION LIMITED

Company number 01088226

Date	Type	Description	View / Download
09 Sep 2014	MR04	Satisfaction of charge 5 in full	(6 pages)
09 Sep 2014	MR04	Satisfaction of charge 10 in full	(7 pages)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,684	(10 pages)
04 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(10 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
23 May 2013	AP01	Appointment of Mr Simon Pieter Kooyman as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Marc Litvinoff as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Nigel Maxfield as a director	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(11 pages)
10 Jan 2012	AP01	Appointment of Stacy Shu-Hsien Lee as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Marc Craig Litvinoff as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Clare Hart as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Richard Hanks as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of James King as a director	(1 page)
21 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(21 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
06 Jul 2011	AD01	Registered office address changed from Ground Floor 186 City Road London EC1V 2NU England on 6 July 2011	(1 page)
03 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(12 pages)
01 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2011	AD02	Register inspection address has been changed from Angel Corner House 1 Islington High Street London N1 9AH England	(1 page)
05 May 2011	AD01	Registered office address changed from Angel Corner House 1 Islington High Street London N1 9AH on 5 May 2011	(1 page)
01 Nov 2010	CH01	Director's details changed for Ms Clare Hart on 1 November 2010	(2 pages)
01 Nov 2010	AP01	Appointment of Mr James Winston King as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Richard Hanks as a director	(2 pages)