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VALERO ENERGY UK LTD

Company number 00145197

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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 Aug 2011 TM01 Termination of appointment of Montgomerie Steele Ii as a director
05 Aug 2011 TM01 Termination of appointment of Roger Stubbs as a director
05 Aug 2011 TM01 Termination of appointment of Richard Brown as a director
05 Aug 2011 TM01 Termination of appointment of Gregory Hanggi as a director
05 Aug 2011 TM01 Termination of appointment of Stephen Lok as a director
05 Aug 2011 TM01 Termination of appointment of Marina Lyon as a director
04 Aug 2011 AP01 Appointment of Jason Fraser as a director
04 Aug 2011 AP01 Appointment of Edward Tomp as a director
29 Jul 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2010
10 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/05/2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company declare non cas dividend 26/05/2011
31 Mar 2011 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011
17 Nov 2010 CH03 Secretary's details changed for Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Montgomerie Christie Steele Ii on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Marina Lyon on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Gregory Mark Hanggi on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Roger Martin Stubbs on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Rhonda Jackson Morris on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Richard Bridgmore Brown on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Stephen Theng Piu Lok on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Michael Joseph Ryan on 9 November 2010
03 Nov 2010 SH03 Purchase of own shares.