AGCO MACHINERY LIMITED

Company number 05812976

Date	Type	Description	View / Download
24 Apr 2015	AP01	Appointment of Mr Declan Francis Hayden as a director on 24 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Joanne Mary Ray as a director on 28 November 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
27 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10,003,000	(6 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 10,003,000	(5 pages)
04 Mar 2014	AP01	Appointment of Mr Roger Neil Batkin as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Martin Leslie Sharman as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mrs Joanne Mary Ray as a director	(2 pages)
03 Mar 2014	AP03	Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Roger Batkin as a secretary	(1 page)
27 Feb 2014	TM01	Termination of appointment of Roger Batkin as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
16 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(14 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
05 Dec 2011	TM01	Termination of appointment of Michael Gschwender as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Gary Collar as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(7 pages)
23 Jun 2011	CH01	Director's details changed for Michael Gschwender on 23 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Gary Collar on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
10 May 2011	CH03	Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(16 pages)