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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)
22 Dec 2020 CH01 Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020
22 Dec 2020 CH01 Director's details changed for Mr Matthew Alan Dooley on 13 December 2020
15 Dec 2020 AD02 Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG
13 Dec 2020 AD03 Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX
13 Dec 2020 CH01 Director's details changed for Mr Matthew Alan Dooley on 13 December 2020
13 Dec 2020 CH01 Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020
13 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 6 November 2020
13 Dec 2020 PSC05 Change of details for Valero Energy Ltd as a person with significant control on 13 December 2020
13 Dec 2020 AD01 Registered office address changed from 100 Wood Street 5th Floor London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 December 2020
04 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Sep 2019 CH01 Director's details changed for Mr Matthew Alan Dooley on 20 September 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 AD02 Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Martin Edward Loeber as a director on 23 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Matthew Alan Dooley on 17 July 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
12 Jun 2018 AP01 Appointment of Mr Matthew Alan Dooley as a director on 1 June 2018
04 Oct 2017 CH01 Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017
04 Oct 2017 CH01 Director's details changed for Mr Martin Edward Loeber on 30 January 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Jul 2017 AD04 Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX