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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 143
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
  • GBP 143
17 Jun 2015 CH01 Director's details changed for Graham Errington on 21 March 2015