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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)
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 12,005,927
20 Sep 2018 AA Full accounts made up to 31 December 2017
30 May 2018 AD01 Registered office address changed from Unit 1-3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT to 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE on 30 May 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 12,005,925
20 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 12,005,923
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 12,005,923
16 Sep 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 12,005,922
19 Aug 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 12,005,922
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
11 Oct 2012 SH20 Statement by directors
11 Oct 2012 CAP-SS Solvency statement dated 10/10/12
11 Oct 2012 SH19 Statement of capital on 11 October 2012
  • GBP 12,005,922.00
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