- Company Overview for AGECO LIMITED (03156159)
- Filing history for AGECO LIMITED (03156159)
- People for AGECO LIMITED (03156159)
- Charges for AGECO LIMITED (03156159)
- More for AGECO LIMITED (03156159)
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 |