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AGCO LIMITED

Company number 00509133

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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)
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
  • GBP 151,135,779
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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.
11 Nov 2015 ANNOTATION Rectified AP03 was removed from the public register on 13TH January 2016 as it was invalid or ineffective.
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
  • GBP 151,135,779
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
  • GBP 151,135,779