RYDER SYSTEM HOLDINGS (UK) LIMITED

Company number 02284754

Date	Type	Description	View / Download
19 Nov 2024	PSC05	Change of details for Ryder Capital Luxembourg Limited as a person with significant control on 23 October 2024	(3 pages)
23 Jun 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
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	(1 page)
17 Jun 2024	PSC05	Change of details for Ryder Capital Luxembourg Limited as a person with significant control on 17 June 2024	(2 pages)
01 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	(5 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(335 pages)
22 Sep 2023	SH19	Statement of capital on 22 September 2023 GBP 12,005.93	(3 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	(2 pages)
22 Sep 2023	SH20	Statement by Directors	(2 pages)
07 Sep 2023	TM01	Termination of appointment of David Roger Edward Hunt as a director on 31 July 2023	(1 page)
07 Sep 2023	AP01	Appointment of Ian Edward Jameson as a director on 31 July 2023	(2 pages)
31 Mar 2023	PSC05	Change of details for Ryder Capital Luxembourg Limited as a person with significant control on 31 March 2023	(2 pages)
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	(1 page)
30 Jan 2023	AD02	Register inspection address has been changed to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	(162 pages)
26 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 12,005,929	(3 pages)
27 Oct 2021	SH20	Statement by Directors	(1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 25/10/21	(1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/10/2021	(2 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(144 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(16 pages)