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AGCO LIMITED

Company number 00509133

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	SH02	Consolidation of shares on 3 January 2024	View PDF Consolidation of shares on 3 January 2024 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 151,135,779	View PDF Statement of capital on 21 December 2023 GBP 151,135,779 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 222,639,134	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 222,639,134 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 171 pages (171 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr Martin Leslie Sharman as a director on 1 October 2022	View PDF Appointment of Mr Martin Leslie Sharman as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP03	Appointment of Mrs Kathryn Stocken as a secretary on 1 October 2022	View PDF Appointment of Mrs Kathryn Stocken as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Claire Margaret Mcgeever-Cattell as a director on 1 October 2022	View PDF Termination of appointment of Claire Margaret Mcgeever-Cattell as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM02	Termination of appointment of Claire Margaret Mcgeever-Cattell as a secretary on 1 October 2022	View PDF Termination of appointment of Claire Margaret Mcgeever-Cattell as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CH01	Director's details changed for Mr Adam Charles Frost on 1 October 2021	View PDF Director's details changed for Mr Adam Charles Frost on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
27 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
11 Jul 2019	TM01	Termination of appointment of Declan Francis Hayden as a director on 30 June 2019	View PDF Termination of appointment of Declan Francis Hayden as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 31 May 2019	View PDF Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AGCO LIMITED

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