Agco Services Ltd was founded on 24 June 1952 with its registered office in Kenilworth, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 15 November 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 18 December 2016 | |
| AA01 - Change of accounting reference date | 02 November 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| RESOLUTIONS - N/A | 25 November 2015 | |
| MA - Memorandum and Articles | 25 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AA01 - Change of accounting reference date | 24 April 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| CH03 - Change of particulars for secretary | 28 April 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 15 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| MISC - Miscellaneous document | 08 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| CERTNM - Change of name certificate | 06 June 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1996 | |
| 288 - N/A | 27 March 1996 | |
| 288 - N/A | 16 February 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 287 - Change in situation or address of Registered Office | 11 August 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AUD - Auditor's letter of resignation | 05 October 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1994 | |
| 395 - Particulars of a mortgage or charge | 15 July 1994 | |
| 395 - Particulars of a mortgage or charge | 15 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1994 | |
| 123 - Notice of increase in nominal capital | 26 May 1994 | |
| 363s - Annual Return | 24 December 1993 | |
| 288 - N/A | 24 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 395 - Particulars of a mortgage or charge | 08 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| RESOLUTIONS - N/A | 20 May 1993 | |
| RESOLUTIONS - N/A | 04 May 1993 | |
| 395 - Particulars of a mortgage or charge | 23 January 1993 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| MEM/ARTS - N/A | 07 December 1992 | |
| 363b - Annual Return | 01 December 1992 | |
| RESOLUTIONS - N/A | 27 November 1992 | |
| 395 - Particulars of a mortgage or charge | 27 November 1992 | |
| AA - Annual Accounts | 10 November 1992 | |
| CERTNM - Change of name certificate | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| CERTNM - Change of name certificate | 11 September 1992 | |
| 288 - N/A | 10 August 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 395 - Particulars of a mortgage or charge | 04 December 1990 | |
| AA - Annual Accounts | 29 November 1990 | |
| 363a - Annual Return | 29 November 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 1990 | |
| AUD - Auditor's letter of resignation | 07 September 1990 | |
| 288 - N/A | 10 August 1990 | |
| 287 - Change in situation or address of Registered Office | 10 May 1990 | |
| SA - Shares agreement | 20 February 1990 | |
| SA - Shares agreement | 20 February 1990 | |
| SA - Shares agreement | 20 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 1990 | |
| 288 - N/A | 13 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 February 1990 | |
| 88(2)P - N/A | 09 February 1990 | |
| 88(2)P - N/A | 09 February 1990 | |
| RESOLUTIONS - N/A | 25 January 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1990 | |
| 363 - Annual Return | 18 December 1989 | |
| CERTNM - Change of name certificate | 08 December 1989 | |
| CERTNM - Change of name certificate | 08 December 1989 | |
| 288 - N/A | 30 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 288 - N/A | 20 September 1989 | |
| 288 - N/A | 03 February 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 25 October 1988 | |
| 288 - N/A | 04 August 1988 | |
| 287 - Change in situation or address of Registered Office | 04 November 1987 | |
| 288 - N/A | 01 October 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| AA - Annual Accounts | 20 July 1987 | |
| AA - Annual Accounts | 22 September 1986 | |
| 363 - Annual Return | 22 September 1986 | |
| CERTNM - Change of name certificate | 03 October 1983 | |
| CERTNM - Change of name certificate | 01 April 1958 | |
| CERTNM - Change of name certificate | 12 September 1954 | |
| NEWINC - New incorporation documents | 24 June 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 05 January 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 April 2001 | Fully Satisfied |
N/A |
| Floating charge | 29 June 1994 | Fully Satisfied |
N/A |
| Deed of pledge | 29 June 1994 | Fully Satisfied |
N/A |
| Group guarantee and debenture | 19 May 1993 | Fully Satisfied |
N/A |
| Supplemental mortgage of stocks and shares | 15 January 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 November 1992 | Fully Satisfied |
N/A |
| Supplemental deed | 03 December 1990 | Fully Satisfied |
N/A |
