AGCO FINANCE LIMITED

Company number 02521081

Date	Type	Description	View / Download
20 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
26 Apr 2016	TM02	Termination of appointment of Saul Jones as a secretary on 26 April 2016	(1 page)
26 Apr 2016	AP03	Appointment of Mrs Julia Laura Kortz as a secretary on 26 April 2016	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
21 Sep 2015	TM01	Termination of appointment of Robert Hammond as a director on 21 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Albert Casement as a director on 21 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 6,000,000	(7 pages)
31 Mar 2015	TM01	Termination of appointment of Jonathan Graham Charles Rawlings as a director on 26 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Duncan John Hullis as a director on 26 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Saul Brendan Jones as a director on 26 March 2015	(2 pages)
12 Dec 2014	CH03	Secretary's details changed for Saul Jones on 12 December 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
31 Jul 2014	TM01	Termination of appointment of David Sleath as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Robert Wren Ceribelli as a director on 31 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 6,000,000	(7 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(7 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
20 Jul 2012	TM01	Termination of appointment of Paul Wilkinson as a director	(1 page)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(8 pages)
28 Jun 2011	AP01	Appointment of Mr Robert Wren Ceribelli as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Philip Green as a director	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)

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