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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)
09 Oct 2012 SH20 Statement by directors
09 Oct 2012 CAP-SS Solvency statement dated 08/10/12
09 Oct 2012 SH19 Statement of capital on 9 October 2012
  • GBP 3,063,168.00
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 08/10/2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 May 2012 TM02 Termination of appointment of David Hunt as a secretary
09 Feb 2012 AP03 Appointment of Anya Catherine Calcott as a secretary
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/06/2011
16 Jun 2011 AP01 Appointment of Braden Kent Moll as a director
27 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for David Roger Edward Hunt on 1 October 2009
11 May 2010 CH01 Director's details changed for Calene Feldner Candela on 1 October 2009
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH03 Secretary's details changed for David Roger Edward Hunt on 23 October 2009
20 Nov 2009 AP03 Appointment of David Roger Edward Hunt as a secretary
20 Nov 2009 AP01 Appointment of Sanford Jay Hodes as a director
11 Nov 2009 TM01 Termination of appointment of Robert Fatovic as a director
07 Oct 2009 TM01 Termination of appointment of Braden Moll as a director
07 Oct 2009 TM01 Termination of appointment of Michael Brannigan as a director
11 Sep 2009 AA Group of companies' accounts made up to 31 December 2008