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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)
31 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 8 August 2024	View PDF Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AD03	Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD02	Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from 27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 November 2023	View PDF Registered office address changed from 27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Jul 2023	AP01	Appointment of Charles Joseph Pettibon as a director on 10 July 2023	View PDF Appointment of Charles Joseph Pettibon as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Brian Cody Donovan as a director on 10 July 2023	View PDF Termination of appointment of Brian Cody Donovan as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 1,000,000	View PDF Statement of capital on 28 April 2022 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Matthew Alan Dooley as a director on 17 January 2022	View PDF Termination of appointment of Matthew Alan Dooley as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mark Darren Phair as a director on 17 January 2022	View PDF Appointment of Mark Darren Phair as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Brian Cody Donovan as a director on 17 January 2022	View PDF Appointment of Mr Brian Cody Donovan as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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