VALERO ENERGY UK LTD

Company number 00145197

Date	Type	Description	View / Download
20 Feb 2017	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017	(1 page)
22 Jan 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
22 Jan 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
20 Jan 2017	CH01	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Martin Edward Loeber on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Jason Fraser on 20 January 2017	(2 pages)
20 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Aug 2015	TM01	Termination of appointment of Eric a Fisher as a director on 20 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000,000	(7 pages)
16 Jun 2015	AP01	Appointment of Mr Jason Fraser as a director on 2 June 2015	(2 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
11 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100,000,000	(7 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
31 Dec 2013	CERTNM	Company name changed valero energy LTD\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31	(2 pages)
31 Dec 2013	CONNOT	Change of name notice	(2 pages)
25 Nov 2013	SH20	Statement by directors	(1 page)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 100,000,000.00	(4 pages)
25 Nov 2013	CAP-SS	Solvency statement dated 20/11/13	(1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/11/2013	(1 page)