AGCO MANUFACTURING LIMITED

Company number 00571559

Date	Type	Description	View / Download
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2015	AP01	Appointment of Mr Declan Francis Hayden 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)
22 Oct 2015	AP01	Appointment of Mr Adam Charles Frost as a director on 21 October 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 17,812,384	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 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 17,812,384	(5 pages)
07 Oct 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	(15 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)
05 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	(15 pages)
15 Jul 2011	CH01	Director's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)