AGCO MANUFACTURING LIMITED

00571559
ABBEY PARK STONELEIGH KENILWORTH CV8 2TQ

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 146 Buy now
20 Dec 2024 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2024 insolvency Solvency Statement dated 19/12/24 1 Buy now
20 Dec 2024 resolution Resolution 1 Buy now
19 Dec 2024 capital Return of Allotment of shares 3 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 156 Buy now
20 Dec 2022 accounts Annual Accounts 239 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Appointment of director (Mr Martin Leslie Sharman) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Claire Margaret Mcgeever-Cattell) 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Adam Charles Frost) 2 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
29 Dec 2020 accounts Annual Accounts 24 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 capital Return of Allotment of shares 4 Buy now
31 Jan 2020 resolution Resolution 13 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
03 Oct 2019 officers Appointment of director (Mrs Claire Margaret Mcgeever-Cattell) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Declan Francis Hayden) 1 Buy now
18 Mar 2019 accounts Annual Accounts 19 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 17 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
25 Nov 2015 incorporation Memorandum Articles 3 Buy now
25 Nov 2015 resolution Resolution 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Declan Francis Hayden) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Martin Leslie Sharman) 1 Buy now
22 Oct 2015 officers Appointment of director (Mr Adam Charles Frost) 2 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
02 Jan 2015 annual-return Annual Return 3 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
27 Feb 2014 officers Termination of appointment of director (Roger Batkin) 1 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
19 Mar 2012 officers Termination of appointment of director (Richard Markwell) 1 Buy now
10 Feb 2012 officers Appointment of director (Mr Martin Leslie Sharman) 2 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
05 Dec 2011 officers Termination of appointment of director (Colin Hefford) 1 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
15 Jul 2011 officers Change of particulars for director (Mr Roger Neil Batkin) 2 Buy now
14 Jul 2011 officers Change of particulars for secretary (Mr Roger Neil Batkin) 2 Buy now
22 Nov 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 14 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
26 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 16 Buy now
22 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
22 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 2 Buy now
21 Nov 2007 annual-return Return made up to 14/11/07; no change of members 7 Buy now
30 Oct 2007 accounts Annual Accounts 17 Buy now
05 Dec 2006 annual-return Return made up to 14/11/06; full list of members 7 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF 1 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now
30 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
23 Nov 2005 annual-return Return made up to 14/11/05; full list of members 8 Buy now
04 Nov 2005 accounts Annual Accounts 16 Buy now
19 Nov 2004 annual-return Return made up to 14/11/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
15 Jan 2004 mortgage Particulars of mortgage/charge 4 Buy now
15 Jan 2004 mortgage Particulars of mortgage/charge 6 Buy now
09 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
09 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
08 Dec 2003 annual-return Return made up to 14/11/03; full list of members 8 Buy now
01 Nov 2003 accounts Annual Accounts 17 Buy now
02 Jan 2003 resolution Resolution 1 Buy now
13 Dec 2002 annual-return Return made up to 14/11/02; full list of members 8 Buy now
08 Aug 2002 miscellaneous Miscellaneous 1 Buy now
05 Aug 2002 accounts Annual Accounts 15 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
26 Jan 2002 officers New director appointed 2 Buy now
04 Dec 2001 annual-return Return made up to 14/11/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 14 Buy now
03 May 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2001 mortgage Particulars of mortgage/charge 6 Buy now
02 May 2001 mortgage Particulars of mortgage/charge 4 Buy now
21 Nov 2000 annual-return Return made up to 14/11/00; full list of members 7 Buy now
25 Oct 2000 accounts Annual Accounts 14 Buy now
10 May 2000 officers New secretary appointed 2 Buy now
08 Dec 1999 annual-return Return made up to 14/11/99; full list of members 7 Buy now
13 Sep 1999 officers New director appointed 2 Buy now
07 Sep 1999 officers Secretary resigned 1 Buy now
28 Apr 1999 accounts Annual Accounts 13 Buy now
24 Nov 1998 annual-return Return made up to 14/11/98; no change of members 4 Buy now
20 Oct 1998 officers New director appointed 2 Buy now
20 Oct 1998 officers Director resigned 1 Buy now
14 May 1998 accounts Annual Accounts 14 Buy now