- Company Overview for AGCO LIMITED (00509133)
- Filing history for AGCO LIMITED (00509133)
- People for AGCO LIMITED (00509133)
- Charges for AGCO LIMITED (00509133)
- More for AGCO LIMITED (00509133)
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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22 Feb 2018 | AA | Full accounts made up to 31 December 2016 | |
06 Dec 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
12 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
25 Nov 2015 | MA | Memorandum and Articles of Association | |
25 Nov 2015 | RESOLUTIONS |
Resolutions
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18 Nov 2015 | AP03 | Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 18 November 2015 | |
16 Nov 2015 | ANNOTATION |
Rectified TM02 was removed from the public register on 13TH January 2016 as it was invalid or ineffective.
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11 Nov 2015 | ANNOTATION |
Rectified AP03 was removed from the public register on 13TH January 2016 as it was invalid or ineffective.
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11 Nov 2015 | TM01 | Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Adam Charles Frost as a director on 11 November 2015 | |
19 Dec 2014 | TM01 | Termination of appointment of Joanne Mary Ray as a director on 19 December 2014 | |
19 Dec 2014 | TM02 | Termination of appointment of Joanne Mary Ray as a secretary on 19 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | AP01 | Appointment of Mr Declan Hayden as a director on 8 December 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AP03 | Appointment of Mrs Joanne Mary Ray as a secretary | |
14 Apr 2014 | TM02 | Termination of appointment of Roger Batkin as a secretary | |
27 Feb 2014 | TM01 | Termination of appointment of Roger Batkin as a director | |
27 Feb 2014 | TM01 | Termination of appointment of Roger Batkin as a director | |
04 Feb 2014 | AP01 | Appointment of Mrs Joanne Mary Ray as a director | |
29 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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