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AGCO MACHINERY LIMITED

Company number 05812976

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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)
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Aug 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AD03	Register(s) moved to registered inspection location Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ	View PDF Register(s) moved to registered inspection location Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ - link opens in a new window - 2 pages (2 pages)
18 May 2018	AD02	Register inspection address has been changed to Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ	View PDF Register inspection address has been changed to Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ - link opens in a new window - 2 pages (2 pages)
11 May 2018	AD01	Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 11 May 2018	View PDF Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13 - link opens in a new window - 1 page (1 page)
02 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 1	View PDF Statement of capital on 16 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 22/08/17	View PDF Solvency Statement dated 22/08/17 - link opens in a new window - 1 page (1 page)
21 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2017	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)
19 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
10 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 10,003,000	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 10,003,000 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Blackmore as a director on 3 June 2016	View PDF Termination of appointment of Paul Blackmore as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Adam Charles Frost as a director on 11 November 2015	View PDF Appointment of Mr Adam Charles Frost as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015	View PDF Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
16 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,003,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,003,000 - link opens in a new window - 5 pages (5 pages)

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