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RYDER CAPITAL LUXEMBOURG LIMITED

Company number 04581752

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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)
12 Aug 2010 AP03 Appointment of Sjors Van Der Meer as a secretary
12 Aug 2010 AP01 Appointment of Sjors Van Der Meer as a director
12 Aug 2010 TM02 Termination of appointment of Christelle Ferry as a secretary
12 Aug 2010 TM01 Termination of appointment of Christelle Ferry as a director
11 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Walter Daniel Susik on 1 October 2009
09 Jan 2010 TM02 Termination of appointment of Coman Fallon as a secretary
09 Jan 2010 TM01 Termination of appointment of Patrick Mcdonald as a director
09 Jan 2010 TM01 Termination of appointment of Coman Fallon as a director
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 TM01 Termination of appointment of Patrick Mcdonald as a director
14 Dec 2009 TM01 Termination of appointment of Coman Fallon as a director
14 Dec 2009 TM02 Termination of appointment of Coman Fallon as a secretary
14 Dec 2009 AP03 Appointment of Christelle Ferry as a secretary
14 Dec 2009 AP01 Appointment of Christelle Ferry as a director
16 Nov 2009 SH19 Statement of capital on 16 November 2009
  • GBP 50,000,000
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 CERTNM Company name changed ryder capital ireland LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-11
12 Nov 2009 CONNOT Change of name notice
12 Nov 2009 MAR Re-registration of Memorandum and Articles
12 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Nov 2009 CERT1 Certificate of re-registration from Unlimited to Limited
12 Nov 2009 RR06 Re-registration from a private unlimited company to a private limited company
06 Nov 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 287 Registered office changed on 18/06/2009 from ryder accounting centre globe lane dukinfield cheshire SK16 4UL