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AGCO Limited

Documents

Total Documents281
Total Pages3,619

Filing History

14 January 2024Consolidation of shares on 3 January 2024
21 December 2023Solvency Statement dated 21/12/23
21 December 2023Statement by Directors
21 December 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 December 2023Statement of capital on 21 December 2023
  • GBP 151,135,779
19 December 2023Statement of capital following an allotment of shares on 19 December 2023
  • GBP 222,639,134
9 December 2023Full accounts made up to 31 December 2022
27 November 2023Confirmation statement made on 14 November 2023 with no updates
5 January 2023Full accounts made up to 31 December 2021
25 November 2022Confirmation statement made on 14 November 2022 with no updates
12 October 2022Appointment of Mr Martin Leslie Sharman as a director on 1 October 2022
3 October 2022Termination of appointment of Claire Margaret Mcgeever-Cattell as a secretary on 1 October 2022
3 October 2022Appointment of Mrs Kathryn Stocken as a secretary on 1 October 2022
3 October 2022Termination of appointment of Claire Margaret Mcgeever-Cattell as a director on 1 October 2022
7 January 2022Full accounts made up to 31 December 2020
24 November 2021Confirmation statement made on 14 November 2021 with no updates
1 November 2021Director's details changed for Mr Adam Charles Frost on 1 October 2021
29 December 2020Full accounts made up to 31 December 2019
27 November 2020Confirmation statement made on 14 November 2020 with no updates
14 November 2019Confirmation statement made on 14 November 2019 with no updates
10 October 2019Full accounts made up to 31 December 2018
11 July 2019Termination of appointment of Declan Francis Hayden as a director on 30 June 2019
12 June 2019Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 31 May 2019
18 March 2019Full accounts made up to 31 December 2017
15 November 2018Confirmation statement made on 14 November 2018 with no updates
22 February 2018Full accounts made up to 31 December 2016
6 December 2017Confirmation statement made on 14 November 2017 with no updates
12 December 2016Confirmation statement made on 14 November 2016 with updates
12 December 2016Confirmation statement made on 14 November 2016 with updates
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
6 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 151,135,779
6 January 2016Full accounts made up to 31 December 2014
6 January 2016Full accounts made up to 31 December 2014
6 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 151,135,779
25 November 2015Memorandum and Articles of Association
25 November 2015Memorandum and Articles of Association
25 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 November 2015Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 18 November 2015
18 November 2015Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 18 November 2015
11 November 2015Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015
11 November 2015Appointment of Mr Adam Charles Frost as a director on 11 November 2015
11 November 2015Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015
11 November 2015Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 11 November 2015
11 November 2015Appointment of Mr Adam Charles Frost as a director on 11 November 2015
19 December 2014Appointment of Mr Declan Hayden as a director on 8 December 2014
19 December 2014Termination of appointment of Joanne Mary Ray as a secretary on 19 December 2014
19 December 2014Termination of appointment of Joanne Mary Ray as a director on 19 December 2014
19 December 2014Termination of appointment of Joanne Mary Ray as a director on 19 December 2014
19 December 2014Termination of appointment of Joanne Mary Ray as a secretary on 19 December 2014
19 December 2014Appointment of Mr Declan Hayden as a director on 8 December 2014
19 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 151,135,779
19 December 2014Appointment of Mr Declan Hayden as a director on 8 December 2014
19 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 151,135,779
9 October 2014Full accounts made up to 31 December 2013
9 October 2014Full accounts made up to 31 December 2013
14 April 2014Termination of appointment of Roger Batkin as a secretary
14 April 2014Appointment of Mrs Joanne Mary Ray as a secretary
14 April 2014Appointment of Mrs Joanne Mary Ray as a secretary
14 April 2014Termination of appointment of Roger Batkin as a secretary
27 February 2014Termination of appointment of Roger Batkin as a director
27 February 2014Termination of appointment of Roger Batkin as a director
27 February 2014Termination of appointment of Roger Batkin as a director
27 February 2014Termination of appointment of Roger Batkin as a director
4 February 2014Appointment of Mrs Joanne Mary Ray as a director
4 February 2014Appointment of Mrs Joanne Mary Ray as a director
29 November 2013Full accounts made up to 31 December 2012
29 November 2013Full accounts made up to 31 December 2012
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 151,135,779
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 151,135,779
26 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
26 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
2 October 2012Full accounts made up to 31 December 2011
2 October 2012Full accounts made up to 31 December 2011
19 March 2012Termination of appointment of Richard Markwell as a director
19 March 2012Termination of appointment of Richard Markwell as a director
9 February 2012Appointment of Mr Martin Leslie Sharman as a director
9 February 2012Appointment of Mr Martin Leslie Sharman as a director
23 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 January 2012Full accounts made up to 31 December 2010
17 January 2012Full accounts made up to 31 December 2010
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
30 September 2011Termination of appointment of Colin Hefford as a director
30 September 2011Termination of appointment of Colin Hefford as a director
22 February 2011Full accounts made up to 31 December 2009
22 February 2011Full accounts made up to 31 December 2009
11 February 2011Secretary's details changed for Roger Neil Batkin on 15 October 2010
11 February 2011Director's details changed for Roger Neil Batkin on 15 October 2010
11 February 2011Director's details changed for Roger Neil Batkin on 15 October 2010
11 February 2011Secretary's details changed for Roger Neil Batkin on 15 October 2010
2 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
2 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
30 March 2010Full accounts made up to 31 December 2008
30 March 2010Full accounts made up to 31 December 2008
16 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
16 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
26 November 2008Return made up to 14/11/08; full list of members
26 November 2008Return made up to 14/11/08; full list of members
20 November 2008Full accounts made up to 31 December 2007
20 November 2008Full accounts made up to 31 December 2007
22 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
22 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 January 2008Full accounts made up to 31 December 2006
15 January 2008Full accounts made up to 31 December 2006
21 November 2007Return made up to 14/11/07; no change of members
21 November 2007Return made up to 14/11/07; no change of members
5 December 2006Return made up to 14/11/06; full list of members
5 December 2006Return made up to 14/11/06; full list of members
8 November 2006Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF
8 November 2006Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
30 August 2006Secretary resigned;director resigned
30 August 2006New director appointed
30 August 2006Secretary resigned;director resigned
30 August 2006New director appointed
14 February 2006Director resigned
14 February 2006New director appointed
14 February 2006New director appointed
14 February 2006Director resigned
23 November 2005Return made up to 14/11/05; full list of members
23 November 2005Return made up to 14/11/05; full list of members
4 November 2005Full accounts made up to 31 December 2004
4 November 2005Full accounts made up to 31 December 2004
19 November 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 November 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
15 January 2004Particulars of mortgage/charge
15 January 2004Particulars of mortgage/charge
9 January 2004Declaration of satisfaction of mortgage/charge
9 January 2004Declaration of satisfaction of mortgage/charge
8 December 2003Return made up to 14/11/03; full list of members
8 December 2003Return made up to 14/11/03; full list of members
1 November 2003Full accounts made up to 31 December 2002
1 November 2003Full accounts made up to 31 December 2002
13 December 2002Return made up to 14/11/02; full list of members
13 December 2002Return made up to 14/11/02; full list of members
8 August 2002Auditors resignation
8 August 2002Auditors resignation
5 August 2002Full accounts made up to 31 December 2001
5 August 2002Full accounts made up to 31 December 2001
26 January 2002Director resigned
26 January 2002New director appointed
26 January 2002New director appointed
26 January 2002Director resigned
4 December 2001Return made up to 14/11/01; full list of members
4 December 2001Return made up to 14/11/01; full list of members
25 October 2001Full accounts made up to 31 December 2000
25 October 2001Full accounts made up to 31 December 2000
2 May 2001Particulars of mortgage/charge
2 May 2001Particulars of mortgage/charge
21 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 October 2000Full accounts made up to 31 December 1999
25 October 2000Full accounts made up to 31 December 1999
10 May 2000New secretary appointed
10 May 2000New secretary appointed
8 December 1999Return made up to 14/11/99; full list of members
8 December 1999Return made up to 14/11/99; full list of members
13 September 1999New director appointed
13 September 1999New director appointed
7 September 1999Secretary resigned
7 September 1999Secretary resigned
28 April 1999Full accounts made up to 31 December 1998
28 April 1999Full accounts made up to 31 December 1998
24 November 1998Return made up to 14/11/98; no change of members
24 November 1998Return made up to 14/11/98; no change of members
20 October 1998New director appointed
20 October 1998Director resigned
20 October 1998Director resigned
20 October 1998New director appointed
14 May 1998Full accounts made up to 31 December 1997
14 May 1998Full accounts made up to 31 December 1997
12 February 1998New director appointed
12 February 1998Director resigned
12 February 1998New director appointed
12 February 1998Director resigned
16 January 1998Director resigned
16 January 1998Director resigned
11 December 1997Return made up to 14/11/97; no change of members
11 December 1997Return made up to 14/11/97; no change of members
3 November 1997Full accounts made up to 31 December 1996
3 November 1997Full accounts made up to 31 December 1996
22 April 1997Company name changed massey ferguson LIMITED\certificate issued on 23/04/97
22 April 1997Company name changed massey ferguson LIMITED\certificate issued on 23/04/97
9 December 1996Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
9 December 1996Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 September 1996Full accounts made up to 31 December 1995
12 September 1996Full accounts made up to 31 December 1995
10 May 1996Declaration of satisfaction of mortgage/charge
10 May 1996Declaration of satisfaction of mortgage/charge
23 April 1996Company name changed massey ferguson (united kingdom) LIMITED\certificate issued on 24/04/96
23 April 1996Company name changed massey ferguson (united kingdom) LIMITED\certificate issued on 24/04/96
27 March 1996Director resigned
27 March 1996Director resigned
16 February 1996New director appointed
16 February 1996New director appointed
12 December 1995Return made up to 14/11/95; no change of members
12 December 1995Return made up to 14/11/95; no change of members
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 October 1995Full accounts made up to 31 December 1994
23 October 1995Full accounts made up to 31 December 1994
6 October 1995Director resigned
6 October 1995Director resigned
11 August 1995Registered office changed on 11/08/95 from: stareton kenilworth warwickshire CV8 2LJ
11 August 1995Registered office changed on 11/08/95 from: stareton kenilworth warwickshire CV8 2LJ
15 June 1995Declaration of satisfaction of mortgage/charge
15 June 1995Declaration of satisfaction of mortgage/charge
15 June 1995Declaration of satisfaction of mortgage/charge
15 June 1995Declaration of satisfaction of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
10 September 1994Declaration of satisfaction of mortgage/charge
10 September 1994Declaration of satisfaction of mortgage/charge
26 July 1994Declaration of satisfaction of mortgage/charge
26 July 1994Declaration of satisfaction of mortgage/charge
19 July 1994Particulars of mortgage/charge
19 July 1994Particulars of mortgage/charge
15 July 1994Particulars of mortgage/charge
15 July 1994Particulars of mortgage/charge
15 June 1993Full accounts made up to 31 January 1993
15 June 1993Full accounts made up to 31 January 1993
15 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 December 1992Memorandum and Articles of Association
7 December 1992Memorandum and Articles of Association
1 December 1992Return made up to 14/11/92; no change of members
1 December 1992Return made up to 14/11/92; no change of members
10 November 1992Full accounts made up to 31 January 1992
10 November 1992Full accounts made up to 31 January 1992
11 September 1992Company name changed massey-ferguson (united kingdom) LIMITED\certificate issued on 14/09/92
11 September 1992Company name changed massey-ferguson (united kingdom) LIMITED\certificate issued on 14/09/92
4 December 1990Particulars of mortgage/charge
4 December 1990Particulars of mortgage/charge
4 December 1990Particulars of mortgage/charge
30 November 1990Declaration of mortgage charge released/ceased
30 November 1990Declaration of mortgage charge released/ceased
30 November 1990Declaration of mortgage charge released/ceased
29 November 1990Full accounts made up to 31 January 1990
29 November 1990Full accounts made up to 31 January 1990
12 January 1990Particulars of mortgage/charge
12 January 1990Particulars of mortgage/charge
12 January 1990Particulars of mortgage/charge
18 December 1989Full accounts made up to 31 January 1989
18 December 1989Full accounts made up to 31 January 1989
24 May 1989Particulars of mortgage/charge
24 May 1989Particulars of mortgage/charge
29 March 1989Full accounts made up to 31 January 1988
29 March 1989Full accounts made up to 31 January 1988
4 November 1987Registered office changed on 04/11/87 from: massey ferguson house 33 davies st london W1
4 November 1987Registered office changed on 04/11/87 from: massey ferguson house 33 davies st london W1
4 November 1987Registered office changed on 04/11/87 from: massey ferguson house 33 davies st london W1
26 August 1987Full accounts made up to 31 January 1987
26 August 1987Full accounts made up to 31 January 1987
22 September 1986Return made up to 01/09/86; full list of members
22 September 1986Full accounts made up to 31 January 1986
22 September 1986Full accounts made up to 31 January 1986
22 September 1986Return made up to 01/09/86; full list of members
3 August 1985Accounts made up to 31 January 1985
3 August 1985Accounts made up to 31 January 1985
6 December 1983Accounts made up to 31 January 1983
6 December 1983Accounts made up to 31 January 1983
28 January 1983Change of accounting ref date
28 January 1983Change of accounting ref date
14 January 1983Accounts made up to 31 October 1981
14 January 1983Accounts made up to 31 October 1981
22 March 1982Accounts made up to 31 October 1980
22 March 1982Accounts made up to 31 October 1980
18 November 1980Accounts made up to 31 October 1979
18 November 1980Accounts made up to 31 October 1979
21 November 1979Accounts made up to 31 October 1978
21 November 1979Accounts made up to 31 October 1978
20 September 1954Company name changed\certificate issued on 20/09/54
20 September 1954Company name changed\certificate issued on 20/09/54
24 June 1952Incorporation
24 June 1952Incorporation
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