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ACORN ENGINEERING LIMITED

Company number 02178434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 MR04 Satisfaction of charge 021784340006 in full
06 Aug 2024 MR04 Satisfaction of charge 021784340007 in full
06 Aug 2024 MR04 Satisfaction of charge 021784340008 in full
06 Aug 2024 MR04 Satisfaction of charge 021784340009 in full
17 Jul 2024 MR01 Registration of charge 021784340010, created on 16 July 2024
10 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
03 Jun 2024 MA Memorandum and Articles of Association
29 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2024 CC04 Statement of company's objects
23 May 2024 TM01 Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024
23 May 2024 TM02 Termination of appointment of Jonathan Charles Adrian Coiley as a secretary on 10 May 2024
28 Apr 2024 PSC07 Cessation of Mecsia Group Ltd as a person with significant control on 19 May 2021
16 Jan 2024 MR04 Satisfaction of charge 021784340005 in full
30 Oct 2023 AP01 Appointment of Mr Joe Occomore as a director on 30 October 2023
27 Oct 2023 AP01 Appointment of Mr Colin Powell as a director on 27 October 2023
27 Oct 2023 AP01 Appointment of Mr Mark Arthur William Mervyn Lye as a director on 27 October 2023
10 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 MR01 Registration of charge 021784340009, created on 12 July 2023
02 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
23 Jan 2023 AP01 Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 MR01 Registration of charge 021784340008, created on 29 July 2022
16 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
16 Jun 2022 PSC02 Notification of Mecsia Group Ltd as a person with significant control on 19 May 2021