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AGECO LIMITED

Company number 03156159

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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)
21 Oct 2013 AP01 Appointment of Simon John Waugh as a director
08 Oct 2013 AP01 Appointment of Graham Berville as a director
02 Oct 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 TM01 Termination of appointment of Timothy Ablett as a director
22 Apr 2013 AP01 Appointment of Mr Rajeev Arya as a director
26 Mar 2013 AP01 Appointment of Mr Doug Strachan as a director
05 Mar 2013 AP01 Appointment of Mr Julian Witty as a director
14 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Charles Scott as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2012 TM01 Termination of appointment of Jacquelyn Porritt as a director
04 Jul 2012 TM01 Termination of appointment of Simon Wathen as a director
09 May 2012 TM01 Termination of appointment of Thomas Wright as a director
11 Apr 2012 CH01 Director's details changed for Sally Christabel Shire on 22 February 2012
11 Apr 2012 AP01 Appointment of Mr Peter Alan Robinson as a director
29 Mar 2012 CH01 Director's details changed for Jacob Ipe on 22 February 2012
22 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Jacob Ipe as a director
21 Mar 2012 AP01 Appointment of Sally Christabel Shire as a director
21 Mar 2012 AP01 Appointment of Dianne Michelle Jeffrey as a director
16 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
22 Dec 2011 TM01 Termination of appointment of Christopher Cowpe as a director
22 Nov 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 AD01 Registered office address changed from Astral House 1268 London Road London SW16 4ER on 1 September 2011