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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)
04 Nov 2009 CH01 Director's details changed for Marina Lyon on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Wayne Leonard Klahs on 1 October 2009
18 Sep 2009 288a Director appointed nicholas elis vaughan roberts
08 Sep 2009 288b Appointment terminated director stephen lever
05 Aug 2009 363a Return made up to 01/07/09; full list of members
04 Apr 2009 288b Appointment terminated director jean camy
24 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/11/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288c Director's change of particulars / michael ryan / 01/09/2008
30 Jul 2008 363a Return made up to 01/07/08; full list of members
06 Jun 2008 288b Appointment terminate, director morgan clark logged form
08 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
16 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
23 Dec 2007 AA Full accounts made up to 31 December 2006
20 Dec 2007 288a New director appointed
12 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
04 Sep 2007 288b Director resigned