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BAYER AGCO LIMITED

Company number 02450365

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2014 DS01 Application to strike the company off the register
29 Aug 2014 AA Accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 122,776,000
07 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
06 Jun 2013 AD04 Register(s) moved to registered office address
26 Mar 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 SH19 Statement of capital on 13 November 2012
  • GBP 1
13 Nov 2012 CAP-SS Solvency statement dated 31/10/12
13 Nov 2012 SH20 Statement by directors
13 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AP01 Appointment of Ute Bockstegers as a director on 9 February 2012
10 Feb 2012 TM01 Termination of appointment of Stephen Richard Waite as a director on 9 February 2012
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 122,776,000
21 Dec 2011 AP01 Appointment of Martin Scott Dawkins as a director on 16 December 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
01 Apr 2010 AA Full accounts made up to 31 December 2009
18 May 2009 363a Return made up to 17/05/09; full list of members