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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
09 Dec 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
01 Nov 2021 CH01 Director's details changed for Mr Adam Charles Frost on 1 October 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
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
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 CH01 Director's details changed for Mr Roger Neil Batkin on 15 January 2016
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
13 Mar 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Part of company reserves capitalised 09/03/2020
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2020 SH19 Statement of capital on 13 March 2020
  • GBP 223,730,256.988130
13 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2020 SH20 Statement by Directors
13 Mar 2020 CAP-SS Solvency Statement dated 10/03/20
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 297,730,258.09773
10 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 223,730,258.109646