Advanced company searchLink opens in new window

AGCO FINANCE LIMITED

Company number 02521081

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 AP03 Appointment of Mrs Julia Laura Kortz as a secretary on 26 April 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 TM01 Termination of appointment of Robert Hammond as a director on 21 September 2015
21 Sep 2015 AP01 Appointment of Mr Mark Albert Casement as a director on 21 September 2015
17 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6,000,000
31 Mar 2015 TM01 Termination of appointment of Jonathan Graham Charles Rawlings as a director on 26 March 2015
30 Mar 2015 AP01 Appointment of Mr Duncan John Hullis as a director on 26 March 2015
30 Mar 2015 AP01 Appointment of Mr Saul Brendan Jones as a director on 26 March 2015
12 Dec 2014 CH03 Secretary's details changed for Saul Jones on 12 December 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of David Sleath as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Robert Wren Ceribelli as a director on 31 July 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6,000,000
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
08 Jul 2013 AA Full accounts made up to 31 December 2012
13 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Paul Wilkinson as a director
21 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Robert Wren Ceribelli as a director
28 Jun 2011 TM01 Termination of appointment of Philip Green as a director
10 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr David Sleath on 11 July 2010