- Company Overview for ACORN ENGINEERING LIMITED (02178434)
- Filing history for ACORN ENGINEERING LIMITED (02178434)
- People for ACORN ENGINEERING LIMITED (02178434)
- Charges for ACORN ENGINEERING LIMITED (02178434)
- More for ACORN ENGINEERING LIMITED (02178434)
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) |
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08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
14 Jun 2021 | MA | Memorandum and Articles of Association | |
14 Jun 2021 | RESOLUTIONS |
Resolutions
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26 May 2021 | TM01 | Termination of appointment of Graham Errington as a director on 19 May 2021 | |
26 May 2021 | PSC07 | Cessation of Graham Errington as a person with significant control on 19 May 2021 | |
26 May 2021 | TM01 | Termination of appointment of Kenneth William Hogg as a director on 19 May 2021 | |
26 May 2021 | TM01 | Termination of appointment of Stephen Robert Vincent as a director on 19 May 2021 | |
24 May 2021 | MR01 | Registration of charge 021784340007, created on 19 May 2021 | |
20 May 2021 | MR04 | Satisfaction of charge 4 in full | |
20 May 2021 | MR01 | Registration of charge 021784340006, created on 19 May 2021 | |
21 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
24 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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17 Jun 2015 | CH01 | Director's details changed for Graham Errington on 21 March 2015 |