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ACORN ENGINEERING GROUP LIMITED

Company number 04448904

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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)
04 Sep 2014 SH03 Purchase of own shares.
04 Sep 2014 SH03 Purchase of own shares.
04 Sep 2014 SH03 Purchase of own shares.
04 Sep 2014 SH03 Purchase of own shares.
04 Sep 2014 SH03 Purchase of own shares.
21 Jul 2014 CH01 Director's details changed for Graham Errington on 1 January 2014
23 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 87.86
26 Mar 2014 TM01 Termination of appointment of Karl Dancer as a director
14 Mar 2014 SH06 Cancellation of shares. Statement of capital on 14 March 2014
  • GBP 89.06
14 Mar 2014 SH06 Cancellation of shares. Statement of capital on 14 March 2014
  • GBP 88.66
14 Mar 2014 SH03 Purchase of own shares.
14 Mar 2014 SH03 Purchase of own shares.
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement approved 02/12/2013
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
08 May 2012 MEM/ARTS Memorandum and Articles of Association
16 Nov 2011 TM01 Termination of appointment of Darren Lovelock as a director
03 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
07 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
26 Aug 2010 AP01 Appointment of Mr Paul Chapman as a director
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Jonathan Charles Adrian Coiley on 28 May 2010