AGCO INTERNATIONAL LIMITED filing history - Find and update company information

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AGCO INTERNATIONAL LIMITED

Company number 02388894

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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)
19 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 166 pages (166 pages)
21 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CH01	Director's details changed for Mr Adam Charles Frost on 1 October 2021	View PDF Director's details changed for Mr Adam Charles Frost on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 230 pages (230 pages)
30 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 164 pages (164 pages)
02 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2020 GBP 223,730,256.9974	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2020 GBP 223,730,256.9974 - link opens in a new window - 7 pages (7 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CH01	Director's details changed for Mr Roger Neil Batkin on 15 January 2016	View PDF Director's details changed for Mr Roger Neil Batkin on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 223,728,094.3899 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 223,728,094.3899 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020 - link opens in a new window - 9 pages (9 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES14 ‐ Part of company reserves capitalised 09/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Part of company reserves capitalised 09/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 223,730,256.988130	View PDF Statement of capital on 13 March 2020 GBP 223,730,256.988130 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2020	CAP-SS	Solvency Statement dated 10/03/20	View PDF Solvency Statement dated 10/03/20 - link opens in a new window - 1 page (1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 297,730,258.09773	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 297,730,258.09773 - link opens in a new window - 7 pages (7 pages)
10 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 223,730,258.109646	View PDF Statement of capital on 24 February 2020 GBP 223,730,258.109646 - link opens in a new window - 5 pages (5 pages)

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