AGECO LIMITED

Company number 03156159

Date	Type	Description	View / Download
01 Sep 2011	AD01	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 1 September 2011	(1 page)
05 Aug 2011	AP01	Appointment of Mr Ashley Smalley as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Susan Palmer Obe as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(9 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
22 Nov 2010	CERTNM	Company name changed age concern enterprises LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-22	(2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-09	(1 page)
22 Nov 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Mark Harvey as a secretary	(1 page)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
29 Apr 2010	AUD	Auditor's resignation	(1 page)
21 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(8 pages)
06 Nov 2009	CH03	Secretary's details changed for Mark Ian Harvey on 21 October 2009	(1 page)
03 Nov 2009	AP03	Appointment of Mark Ian Harvey as a secretary	(1 page)
02 Nov 2009	CH01	Director's details changed for Mrs Jacquelyn Ann Porritt on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Thomas Charles Kendal Knox Wright on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Charles William Scott on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Myles Jonathan Edwards on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Alan Patchett on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Miss Susan Lesley Palmer Obe on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Gordon George Morris on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Christopher Rimmington Cowpe on 21 October 2009	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Maureen Nolan as a secretary	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
22 Oct 2009	CH01	Director's details changed for Mr Timothy Andrew Ablett on 22 October 2009	(2 pages)

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