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RYDER LIMITED

Company number 01019474

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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 2019 CS01 Confirmation statement made on 23 January 2019 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 3,063,173
25 Sep 2018 AA Group of companies' accounts 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
29 May 2018 PSC05 Change of details for Ryder System Holdings (Uk) Limited as a person with significant control on 25 May 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 3,063,172.00
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Previous allotment of shares is ratifiedd,confirmed and approved 19/12/2017
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2017 AD03 Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 3,063,170
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 3,063,170
16 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2015 TM02 Termination of appointment of Anya Catherine Calcott as a secretary on 30 June 2015
07 May 2015 CH01 Director's details changed for Mr Braden Kent Moll on 6 May 2015
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 3,063,169
24 Apr 2015 AD03 Register(s) moved to registered inspection location 1 St. James Court Whitefriars Norwich NR3 1RU
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3,063,169
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,063,169
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders