Filed on: 17 Nov 2017
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2017
Form: SH01 - Return of Allotment of shares
01/02/15 STATEMENT OF CAPITAL GBP 1025.0
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2017
Form: SH01 - Return of Allotment of shares
18/10/17 STATEMENT OF CAPITAL GBP 1030
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2017
Form: RP04CS01 -
SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/15
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2017
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NUNZIO DE SANTIS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/09/06 FULL LIST AMEND
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/15
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/14
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/10
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/09
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2016
Form: SH01 - Return of Allotment of shares
25/03/14 STATEMENT OF CAPITAL GBP 1020
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2016
Form: RES13 - Other resolution
APPROVAL OF SUB-DIVISION OF SHARES 20/07/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEFFREY STOUFFER
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRYAN TRUBEY
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUBERT HAWKINS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BEALE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: SH19 - Statement of capital
28/03/14 STATEMENT OF CAPITAL GBP 1015
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: SH01 - Return of Allotment of shares
25/03/14 STATEMENT OF CAPITAL GBP 1020
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: RES13 - Other resolution
REPURCHASE OUT OF CAPITAL UNDER SECT 702 (A) REDUCED REQUIREMENTS 25/03/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 25/03/14
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NUNZIO DE SANTIS / 07/12/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RALPH HAWKINS / 07/12/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG BEALE / 07/12/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD GALLAGHER / 01/12/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
7 SOHO SQUARE
LONDON
W1D 3QB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL HYETT
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: SH01 - Return of Allotment of shares
03/08/11 STATEMENT OF CAPITAL GBP 1025.00
Price: £4.99 (excl. VAT)

Filed on: 27 May 2011
Form: SH19 - Statement of capital
27/05/11 STATEMENT OF CAPITAL GBP 1000
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 23/05/11
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT ALAN STRUTHERS PALMER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANCIS GERALD GALLAGHER
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAN NOBLE
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAPLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL HYETT
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAPLAND / 15/12/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HYETT / 15/12/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG BEALE / 15/12/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NUNZIO DE SANTIS / 15/12/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RALPH HAWKINS / 15/12/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RALPH HAWKINS / 22/09/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: MISC - Miscellaneous document
123 INCREASED BY 3,292,408
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: RES04 -
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOE BUSKUHL
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NUNZIO DE SANTIS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/10/08 FROM:
65 DUKE STREET
LONDON
W1K 5AJ
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER BUCHAN
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RYDERHKS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 09/09/08;
RESOLUTION PASSED ON 09/09/08
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/07 FROM:
7 SOHO SQUARE
LONDON
W1D 3QB
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/01/07
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
VARY SHARE RIGHTS/NAME 11/01/07
AUTH ALLOT OF SECURITY 11/01/07
� NC 20000/3000000 11/01/07
ADOPT ARTICLES 11/01/07
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
36-37 FEATHERSTONE STREET
LONDON
EC1Y 8QZ
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RYDERHKS (HEALTHCARE) LIMITED
CERTIFICATE ISSUED ON 24/12/04;
RESOLUTION PASSED ON 22/11/04
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RYDER HKS LIMITED
CERTIFICATE ISSUED ON 30/10/02;
RESOLUTION PASSED ON 10/10/02
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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