AGCO MACHINERY LIMITED

Company number 05812976

Date	Type	Description	View / Download
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Aug 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
18 May 2018	AD03	Register(s) moved to registered inspection location Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ	(2 pages)
18 May 2018	AD02	Register inspection address has been changed to Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ	(2 pages)
11 May 2018	AD01	Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 11 May 2018	(2 pages)
02 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13	(1 page)
02 May 2018	LIQ01	Declaration of solvency	(6 pages)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 1	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 22/08/17	(1 page)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
18 Oct 2016	AAMD	Amended full accounts made up to 31 December 2014	(19 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 10,003,000	(7 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	(20 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Blackmore as a director on 3 June 2016	(1 page)
11 Nov 2015	AP01	Appointment of Mr Adam Charles Frost as a director on 11 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
16 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,003,000	(5 pages)

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