AGECO LIMITED

Company number 03156159

Date	Type	Description	View / Download
30 Oct 2024	AA	Full accounts made up to 31 March 2024	(29 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
16 Aug 2023	CH01	Director's details changed for Mrs Alison Victoria Crossley-Mintern on 16 August 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(32 pages)
08 Mar 2022	AA	Full accounts made up to 31 March 2021	(32 pages)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
11 Feb 2022	AP01	Appointment of Mr Toby Emil Strauss as a director on 11 February 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Christopher Michael Radford as a director on 28 January 2022	(1 page)
31 Jan 2022	AD01	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to One America Square, 17 Crosswall London EC3N 2LB on 31 January 2022	(1 page)
30 Jan 2022	AD01	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022	(1 page)
28 Jan 2022	CERTNM	Company name changed age uk enterprises LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28	(3 pages)
08 Nov 2021	AP01	Appointment of Mr Anthony Peter Jones as a director on 8 November 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Colin Steven Greenhill as a director on 30 June 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Stuart Edward Purdy as a director on 22 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mrs Alison Victoria Crossley-Mintern as a director on 25 March 2021	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(4 pages)
11 Feb 2021	PSC05	Change of details for Age Uk Trading Cic as a person with significant control on 31 March 2020	(2 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	(33 pages)
09 Oct 2020	TM02	Termination of appointment of Agnes Lynch as a secretary on 30 September 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Annette Petchey as a director on 29 May 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Colin Steven Greenhill as a director on 24 February 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)