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RYDER SYSTEM HOLDINGS (UK) LIMITED

Company number 02284754

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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)
11 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero 10/10/2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/06/2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for David Roger Edward Hunt on 5 August 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 05/08/09; full list of members
20 Aug 2009 288c Director's change of particulars / david hunt / 30/09/2008
19 Aug 2009 288b Appointment terminated secretary ian jameson
16 Jun 2009 287 Registered office changed on 16/06/2009 from ryder accounting centre, globe lane, dukinfield cheshire SK16 4UL
13 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement and other co business 30/04/2009
28 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 05/08/08; full list of members
17 Mar 2008 288a Director appointed calene feldner candela
11 Mar 2008 288b Appointment terminated director peter backhouse
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 05/08/07; full list of members