AGCO RECEIVABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 28/04/2015 |
| 27/04/1527 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RAY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS JOANNE MARY RAY |
| 28/04/1428 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 01/01/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 01/01/2014 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHARMAN |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RAY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 19/04/1219 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JOANNE MARY RAY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR MARTIN LESLIE SHARMAN |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEFFORD |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKWELL |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 15/10/2010 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 15/10/2010 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 13/04/2011 |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOWDEN / 16/04/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | AUDITORS APPOINTMENT 18/01/2008 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED PRECIS (2607) LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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