- Company Overview for RYDER CAPITAL LUXEMBOURG LIMITED (04581752)
- Filing history for RYDER CAPITAL LUXEMBOURG LIMITED (04581752)
- People for RYDER CAPITAL LUXEMBOURG LIMITED (04581752)
- Registers for RYDER CAPITAL LUXEMBOURG LIMITED (04581752)
- More for RYDER CAPITAL LUXEMBOURG LIMITED (04581752)
| 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) |
|---|---|---|---|
| 21 Mar 2016 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
| 21 Mar 2016 | AD02 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
| 02 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 02 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 07 May 2015 | CH01 | Director's details changed for Mr Braden Kent Moll on 6 May 2015 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 13 Nov 2013 | AP01 | Appointment of Mr Xavier De Cillia as a director | |
| 13 Nov 2013 | TM01 | Termination of appointment of Sjors Van Der Meer as a director | |
| 13 Nov 2013 | TM02 | Termination of appointment of Sjors Van Der Meer as a secretary | |
| 07 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 14 November 2012
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 11 October 2012
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| 15 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
| 08 Jan 2012 | MISC | Section 519 ca 2006 | |
| 24 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 21 Oct 2011 | AP01 | Appointment of Braden K Moll as a director | |
| 21 Oct 2011 | TM01 | Termination of appointment of Walter Susik as a director | |
| 06 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 01 Dec 2010 | CH03 | Secretary's details changed for Sjors Van Der Meer on 5 November 2010 |