AGECO LIMITED

03156159
ONE AMERICA SQUARE, 17 CROSSWALL LONDON ENGLAND EC3N 2LB

Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 31 Buy now
16 Aug 2023 officers Change of particulars for director (Mrs Alison Victoria Crossley-Mintern) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 32 Buy now
08 Mar 2022 accounts Annual Accounts 32 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Appointment of director (Mr Toby Emil Strauss) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Christopher Michael Radford) 1 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2021 officers Appointment of director (Mr Anthony Peter Jones) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Colin Steven Greenhill) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Stuart Edward Purdy) 1 Buy now
25 Mar 2021 officers Appointment of director (Mrs Alison Victoria Crossley-Mintern) 2 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2020 accounts Annual Accounts 33 Buy now
09 Oct 2020 officers Termination of appointment of secretary (Agnes Lynch) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Annette Petchey) 1 Buy now
26 Feb 2020 officers Appointment of director (Mr Colin Steven Greenhill) 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Annual Accounts 31 Buy now
28 Oct 2019 capital Return of Allotment of shares 3 Buy now
14 Aug 2019 officers Termination of appointment of director (Douglas Andrew Strachan) 1 Buy now
02 Aug 2019 officers Appointment of director (Mr Christopher Michael Radford) 2 Buy now
12 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 07/02/2018 4 Buy now
12 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 07/02/2019 4 Buy now
01 Mar 2019 officers Termination of appointment of director (Barbara Jane Merry) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 accounts Annual Accounts 27 Buy now
26 Sep 2018 officers Termination of appointment of director (Ian Russell Foy) 1 Buy now
05 Sep 2018 officers Appointment of director (Ms Jill Robinson) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 27 Buy now
06 Oct 2017 officers Termination of appointment of director (Andre Imre Oszmann) 1 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Andre Imre Oszmann) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (James Martin Colgan) 1 Buy now
01 Jun 2017 officers Appointment of director (Ms Annette Petchey) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Alan Patchett) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Feb 2017 officers Appointment of director (Ms Barbara Jane Merry) 2 Buy now
31 Jan 2017 officers Appointment of director (James Martin Colgan) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Simon John Waugh) 1 Buy now
05 Jan 2017 accounts Annual Accounts 28 Buy now
02 Sep 2016 officers Appointment of director (Stuart Purdy) 2 Buy now
02 Sep 2016 officers Appointment of director (Mr Andre Imre Oszmann) 2 Buy now
20 May 2016 officers Appointment of secretary (Agnes Lynch) 2 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Julian Witty) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Rajeev Arya) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr Ian Russell Foy) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Thomas Charles Kendal Knox Wright) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Gordon George Morris) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Graham Michael Berville) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Sally Christabel Shire) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Dianne Michelle Jeffrey) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Myles Jonathan Edwards) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Peter Alan Robinson) 1 Buy now
04 Jul 2015 accounts Annual Accounts 27 Buy now
25 Mar 2015 resolution Resolution 34 Buy now
17 Feb 2015 annual-return Annual Return 9 Buy now
13 Aug 2014 accounts Annual Accounts 24 Buy now
15 May 2014 officers Termination of appointment of director (James Vallance) 1 Buy now
15 May 2014 officers Appointment of director (Mr James Michael Alexander Vallance) 2 Buy now
15 May 2014 officers Termination of appointment of director (Ashley Smalley) 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Ipe Jacob) 1 Buy now
26 Feb 2014 annual-return Annual Return 10 Buy now
05 Feb 2014 auditors Auditors Resignation Company 4 Buy now
03 Feb 2014 miscellaneous Miscellaneous 3 Buy now
20 Jan 2014 officers Appointment of director (Mr Thomas Charles Kendal Knox Wright) 2 Buy now
21 Oct 2013 officers Appointment of director (Simon John Waugh) 2 Buy now
08 Oct 2013 officers Appointment of director (Graham Berville) 2 Buy now
02 Oct 2013 accounts Annual Accounts 25 Buy now
17 Jun 2013 officers Termination of appointment of director (Timothy Ablett) 1 Buy now
22 Apr 2013 officers Appointment of director (Mr Rajeev Arya) 2 Buy now
26 Mar 2013 officers Appointment of director (Mr Doug Strachan) 2 Buy now
05 Mar 2013 officers Appointment of director (Mr Julian Witty) 2 Buy now
14 Feb 2013 annual-return Annual Return 8 Buy now
08 Nov 2012 officers Termination of appointment of director (Charles Scott) 1 Buy now
10 Oct 2012 accounts Annual Accounts 25 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 officers Termination of appointment of director (Jacquelyn Porritt) 1 Buy now
04 Jul 2012 officers Termination of appointment of director (Simon Wathen) 1 Buy now
09 May 2012 officers Termination of appointment of director (Thomas Wright) 1 Buy now
11 Apr 2012 officers Change of particulars for director (Sally Christabel Shire) 2 Buy now
11 Apr 2012 officers Appointment of director (Mr Peter Alan Robinson) 2 Buy now
29 Mar 2012 officers Change of particulars for director (Jacob Ipe) 2 Buy now
22 Mar 2012 annual-return Annual Return 9 Buy now
21 Mar 2012 officers Appointment of director (Jacob Ipe) 2 Buy now
21 Mar 2012 officers Appointment of director (Sally Christabel Shire) 2 Buy now
21 Mar 2012 officers Appointment of director (Dianne Michelle Jeffrey) 2 Buy now
16 Mar 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
22 Dec 2011 officers Termination of appointment of director (Christopher Cowpe) 1 Buy now
22 Nov 2011 accounts Annual Accounts 26 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2011 officers Appointment of director (Mr Ashley Smalley) 2 Buy now