AGCO SERVICES LIMITED

Company number 00509134

Date	Type	Description	View / Download
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Nov 2015	AP01	Appointment of Mr Declan Francis Hayden as a director on 11 November 2015	(2 pages)
16 Nov 2015	ANNOTATION	Rectified TM01 was removed from the public register on 13TH January 2016 as it was invalid or ineffective.
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)
24 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
24 Apr 2015	ANNOTATION	Rectified AP01 was removed from the public register on 13TH January 2016 as it was invalid or ineffective.
24 Apr 2015	TM01	Termination of appointment of Joanne Mary Ray as a director on 28 November 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 8,217,596	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 May 2014	AP01	Appointment of Mrs Joanne Mary Ray as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Roger Batkin as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 8,217,596	(5 pages)
13 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Mar 2012	TM01	Termination of appointment of Richard Markwell as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Martin Leslie Sharman as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	TM01	Termination of appointment of Colin Hefford as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Apr 2011	CH01	Director's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
28 Apr 2011	CH03	Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)