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RYDER PENSION FUND LIMITED

Company number 00474419

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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)
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 May 2018 AD01 Registered office address changed from Unit 1-3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT to 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE on 29 May 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
24 Jan 2018 CH01 Director's details changed for Mr Terence Thomas Christopher Dillon on 1 July 2016
29 Dec 2017 AD03 Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 58,301
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 58,301
20 Apr 2015 CH01 Director's details changed for Mr Nigel Paul Martin on 20 April 2015
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 58,301
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 24/11/2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AP01 Appointment of Mrs Calene Feldner Candela as a director
21 Sep 2011 TM01 Termination of appointment of Braden Moll as a director