AGCO INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameAGCO INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02388894
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGCO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Kathryn Stocken as a secretary on Mar 01, 2026

    2 pagesAP03

    Termination of appointment of Roger Neil Batkin as a secretary on Mar 01, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    218 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    166 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam Charles Frost on Oct 01, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    230 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    164 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 21, 2020

    • Capital: GBP 223,730,256.9974
    7 pagesRP04SH01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Roger Neil Batkin on Jan 15, 2016

    2 pagesCH01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 21, 2020

    • Capital: GBP 223,728,094.3899
    9 pagesSH01
    Annotations
    DateAnnotation
    Dec 02, 2020Clarification A second filed SH01 was registered on 02/12/2020

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Part of company reserves capitalised 09/03/2020
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Mar 13, 2020

    • Capital: GBP 223,730,256.988130
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0