(AD03) Registered inspection location new location: Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ.
filed on: 18th, May 2018
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Abbey Park Stoneleigh Kenilworth CV8 2TQ on Fri, 11th May 2018 to Hill House 1 Little New Street London EC4A 3TR
filed on: 11th, May 2018
| address
|
Free Download
(2 pages)
|
(SH19) Capital declared on Mon, 16th Oct 2017: 1.00 GBP
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(15 pages)
|
(CAP-SS) Solvency Statement dated 22/08/17
filed on: 21st, September 2017
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, September 2017
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 21st, September 2017
| capital
|
Free Download
(1 page)
|
(AAMD) Full accounts with changes made up to Wed, 31st Dec 2014
filed on: 18th, October 2016
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jun 2016
filed on: 10th, August 2016
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, July 2016
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, July 2016
| incorporation
|
Free Download
(20 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jun 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jun 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 28th Feb 2014: 10003000.00 GBP
filed on: 13th, March 2014
| capital
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Jun 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jun 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jun 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jun 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to Wed, 24th Jun 2009 with complete member list
filed on: 24th, June 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 25th, November 2008
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return drawn up to Thu, 28th Aug 2008 with complete member list
filed on: 28th, August 2008
| annual return
|
Free Download
(8 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, November 2007
| incorporation
|
Free Download
(21 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, November 2007
| incorporation
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 08/11/06 from: po box 62 banner lane coventry CV4 9GF
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/11/06 from: po box 62 banner lane coventry CV4 9GF
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/06 from: 280 grays inn road london WC1X 8EB
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/06 from: 280 grays inn road london WC1X 8EB
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 14/06/06
filed on: 30th, June 2006
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 14/06/06
filed on: 30th, June 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, June 2006
| resolution
|
Free Download
(22 pages)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, June 2006
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, June 2006
| resolution
|
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, June 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, June 2006
| resolution
|
Free Download
|
(88(2)R) Alloted 2999 shares on Wed, 14th Jun 2006. Value of each share 1 £, total number of shares: 3000.
filed on: 21st, June 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2999 shares on Wed, 14th Jun 2006. Value of each share 1 £, total number of shares: 3000.
filed on: 21st, June 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, June 2006
| resolution
|
|
(NEWINC) Certificate of incorporation
filed on: 11th, May 2006
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, May 2006
| incorporation
|
Free Download
(11 pages)
|