Acorn Engineering Group Ltd was established in 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Acorn Engineering Group Ltd. There are 7 directors listed as Coiley, Jonathan Charles Adrian, Hogg, Kenneth William, Vincent, Stephen Robert, Errington, Graham, Chapman, Paul, Lovelock, Darren Anthony, Wallace, Robert Llewellyn for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Kenneth William | 28 May 2002 | - | 1 |
| VINCENT, Stephen Robert | 28 May 2002 | - | 1 |
| CHAPMAN, Paul | 29 May 2010 | 31 March 2015 | 1 |
| LOVELOCK, Darren Anthony | 28 May 2002 | 03 November 2011 | 1 |
| WALLACE, Robert Llewellyn | 28 May 2002 | 31 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COILEY, Jonathan Charles Adrian | 01 January 2010 | - | 1 |
| ERRINGTON, Graham | 28 May 2002 | 20 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 June 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| SH06 - Notice of cancellation of shares | 04 April 2017 | |
| SH06 - Notice of cancellation of shares | 04 April 2017 | |
| SH03 - Return of purchase of own shares | 04 April 2017 | |
| SH03 - Return of purchase of own shares | 04 April 2017 | |
| SH06 - Notice of cancellation of shares | 27 January 2017 | |
| SH03 - Return of purchase of own shares | 27 January 2017 | |
| SH06 - Notice of cancellation of shares | 18 January 2017 | |
| SH06 - Notice of cancellation of shares | 18 January 2017 | |
| SH06 - Notice of cancellation of shares | 18 January 2017 | |
| SH03 - Return of purchase of own shares | 18 January 2017 | |
| SH03 - Return of purchase of own shares | 18 January 2017 | |
| SH03 - Return of purchase of own shares | 18 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| SH06 - Notice of cancellation of shares | 06 October 2016 | |
| SH03 - Return of purchase of own shares | 06 October 2016 | |
| SH06 - Notice of cancellation of shares | 28 September 2016 | |
| SH06 - Notice of cancellation of shares | 28 September 2016 | |
| SH03 - Return of purchase of own shares | 28 September 2016 | |
| SH03 - Return of purchase of own shares | 05 August 2016 | |
| SH06 - Notice of cancellation of shares | 30 June 2016 | |
| SH06 - Notice of cancellation of shares | 30 June 2016 | |
| SH06 - Notice of cancellation of shares | 30 June 2016 | |
| SH03 - Return of purchase of own shares | 30 June 2016 | |
| SH03 - Return of purchase of own shares | 30 June 2016 | |
| SH03 - Return of purchase of own shares | 30 June 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| SH06 - Notice of cancellation of shares | 14 April 2016 | |
| SH03 - Return of purchase of own shares | 14 April 2016 | |
| SH06 - Notice of cancellation of shares | 23 February 2016 | |
| SH03 - Return of purchase of own shares | 23 February 2016 | |
| SH06 - Notice of cancellation of shares | 16 February 2016 | |
| SH06 - Notice of cancellation of shares | 16 February 2016 | |
| SH03 - Return of purchase of own shares | 16 February 2016 | |
| SH03 - Return of purchase of own shares | 16 February 2016 | |
| SH06 - Notice of cancellation of shares | 09 February 2016 | |
| SH03 - Return of purchase of own shares | 09 February 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| SH06 - Notice of cancellation of shares | 28 October 2015 | |
| SH06 - Notice of cancellation of shares | 28 October 2015 | |
| SH03 - Return of purchase of own shares | 28 October 2015 | |
| SH03 - Return of purchase of own shares | 28 October 2015 | |
| SH06 - Notice of cancellation of shares | 20 October 2015 | |
| SH03 - Return of purchase of own shares | 20 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| SH06 - Notice of cancellation of shares | 04 August 2015 | |
| SH03 - Return of purchase of own shares | 04 August 2015 | |
| SH06 - Notice of cancellation of shares | 22 July 2015 | |
| SH06 - Notice of cancellation of shares | 22 July 2015 | |
| SH03 - Return of purchase of own shares | 22 July 2015 | |
| SH03 - Return of purchase of own shares | 22 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| SH06 - Notice of cancellation of shares | 28 April 2015 | |
| SH06 - Notice of cancellation of shares | 28 April 2015 | |
| SH03 - Return of purchase of own shares | 28 April 2015 | |
| SH03 - Return of purchase of own shares | 28 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| SH06 - Notice of cancellation of shares | 06 March 2015 | |
| SH03 - Return of purchase of own shares | 06 March 2015 | |
| SH06 - Notice of cancellation of shares | 03 February 2015 | |
| SH03 - Return of purchase of own shares | 03 February 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| SH06 - Notice of cancellation of shares | 26 September 2014 | |
| SH03 - Return of purchase of own shares | 26 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| SH06 - Notice of cancellation of shares | 14 March 2014 | |
| SH06 - Notice of cancellation of shares | 14 March 2014 | |
| SH03 - Return of purchase of own shares | 14 March 2014 | |
| SH03 - Return of purchase of own shares | 14 March 2014 | |
| RESOLUTIONS - N/A | 15 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| MEM/ARTS - N/A | 08 May 2012 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AP01 - Appointment of director | 26 August 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| SH06 - Notice of cancellation of shares | 21 January 2010 | |
| SH03 - Return of purchase of own shares | 21 January 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| AP03 - Appointment of secretary | 14 January 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| TM02 - Termination of appointment of secretary | 14 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AUD - Auditor's letter of resignation | 15 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| 363a - Annual Return | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
| 225 - Change of Accounting Reference Date | 28 October 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363a - Annual Return | 24 May 2004 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| AA - Annual Accounts | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 287 - Change in situation or address of Registered Office | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| MEM/ARTS - N/A | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| 363a - Annual Return | 16 July 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 12 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| 225 - Change of Accounting Reference Date | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| NEWINC - New incorporation documents | 28 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 12 September 2003 | Outstanding |
N/A |
| Debenture | 03 October 2002 | Outstanding |
N/A |
| Debenture | 03 October 2002 | Outstanding |
N/A |
| Debenture | 03 October 2002 | Fully Satisfied |
N/A |
