Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
PSC05 |
Change of details for Ryder System Holdings (Uk) Limited as a person with significant control on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of David Roger Edward Hunt as a director on 31 July 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr David Roger Edward Hunt on 31 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Ryder System Holdings (Uk) Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 31 March 2023
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from 1 st. James Court Whitefriars Norwich NR3 1RU to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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27 Oct 2021 |
SH19 |
Statement of capital on 27 October 2021
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27 Oct 2021 |
SH20 |
Statement by Directors
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27 Oct 2021 |
CAP-SS |
Solvency Statement dated 25/10/21
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/10/2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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15 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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