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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)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 100,000,000.00	View PDF Statement of capital on 25 November 2013 GBP 100,000,000.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	CAP-SS	Solvency statement dated 20/11/13	View PDF Solvency statement dated 20/11/13 - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/11/2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Joseph Gorder as a director	View PDF Termination of appointment of Joseph Gorder as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Edward Tomp as a director	View PDF Termination of appointment of Edward Tomp as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
05 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	TM01	Termination of appointment of Jason Fraser as a director	View PDF Termination of appointment of Jason Fraser as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Joseph Ryan	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Joseph Ryan - link opens in a new window - 4 pages (4 pages)
30 May 2012	CH01	Director's details changed for Martin Edward Loeber on 30 May 2012	View PDF Director's details changed for Martin Edward Loeber on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AP01	Appointment of Mr Eric a Fisher as a director	View PDF Appointment of Mr Eric a Fisher as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 21 pages (21 pages)
19 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM02	Termination of appointment of Brigitte Zaza as a secretary	View PDF Termination of appointment of Brigitte Zaza as a secretary - link opens in a new window - 1 page (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	View PDF Termination of appointment of Michael Ryan as a director ANNOTATION A second filed TM01 was registered on 26/06/2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Rhonda Morris as a director	View PDF Termination of appointment of Rhonda Morris as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AD01	Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 11 August 2011	View PDF Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 11 August 2011 - link opens in a new window - 2 pages (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	View PDF Company name changed chevron LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Martin Edward Loeber as a director	View PDF Appointment of Martin Edward Loeber as a director - link opens in a new window - 3 pages (3 pages)

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