VALERO ENERGY UK LTD

Company number 00145197

Date	Type	Description	View / Download
19 Nov 2013	TM01	Termination of appointment of Joseph Gorder as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Edward Tomp as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
05 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(8 pages)
21 Jan 2013	TM01	Termination of appointment of Jason Fraser as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(9 pages)
26 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Joseph Ryan	(4 pages)
30 May 2012	CH01	Director's details changed for Martin Edward Loeber on 30 May 2012	(2 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
11 Apr 2012	AP01	Appointment of Mr Eric a Fisher as a director	(2 pages)
19 Jan 2012	AA	Full accounts made up to 31 July 2011	(21 pages)
19 Jan 2012	MISC	Section 519	(2 pages)
18 Aug 2011	TM02	Termination of appointment of a secretary	(2 pages)
16 Aug 2011	TM02	Termination of appointment of Brigitte Zaza as a secretary	(1 page)
16 Aug 2011	TM01	Termination of appointment of Michael Ryan as a director ANNOTATION A second filed TM01 was registered on 26/06/2012	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Rhonda Morris as a director	(1 page)
11 Aug 2011	AD01	Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 11 August 2011	(2 pages)
10 Aug 2011	CERTNM	Company name changed chevron LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
10 Aug 2011	CONNOT	Change of name notice	(2 pages)
08 Aug 2011	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(3 pages)
08 Aug 2011	AP01	Appointment of Martin Edward Loeber as a director	(3 pages)
08 Aug 2011	AP01	Appointment of Joseph William Gorder as a director	(3 pages)
08 Aug 2011	AD01	Registered office address changed from 1 Westbury Circus Canary Wharf London E14 4HA on 8 August 2011	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)