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AGCO MANUFACTURING LIMITED

Company number 00571559

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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)
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
21 Nov 2007 363s Return made up to 14/11/07; no change of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363s Return made up to 14/11/06; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF
05 Nov 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288b Secretary resigned;director resigned
30 Aug 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
23 Nov 2005 363s Return made up to 14/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2003 363s Return made up to 14/11/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 27/12/02
13 Dec 2002 363s Return made up to 14/11/02; full list of members
08 Aug 2002 MISC Auditors resignation
05 Aug 2002 AA Full accounts made up to 31 December 2001