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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)
08 Aug 2011	AP01	Appointment of Joseph William Gorder as a director	View PDF Appointment of Joseph William Gorder as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AD01	Registered office address changed from 1 Westbury Circus Canary Wharf London E14 4HA on 8 August 2011	View PDF Registered office address changed from 1 Westbury Circus Canary Wharf London E14 4HA on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
05 Aug 2011	TM01	Termination of appointment of Montgomerie Steele Ii as a director	View PDF Termination of appointment of Montgomerie Steele Ii as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Roger Stubbs as a director	View PDF Termination of appointment of Roger Stubbs as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Richard Brown as a director	View PDF Termination of appointment of Richard Brown as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Gregory Hanggi as a director	View PDF Termination of appointment of Gregory Hanggi as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Stephen Lok as a director	View PDF Termination of appointment of Stephen Lok as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Marina Lyon as a director	View PDF Termination of appointment of Marina Lyon as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP01	Appointment of Jason Fraser as a director	View PDF Appointment of Jason Fraser as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Edward Tomp as a director	View PDF Appointment of Edward Tomp as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 July 2011	View PDF Current accounting period shortened from 31 December 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/06/2010	View PDF Resolutions RES13 ‐ Company business 23/06/2010 - link opens in a new window - 1 page (1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2011	View PDF Resolutions RES13 ‐ Company business 31/05/2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company declare non cas dividend 26/05/2011	View PDF Resolutions RES13 ‐ Company declare non cas dividend 26/05/2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	CH01	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011	View PDF Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH03	Secretary's details changed for Brigitte Zaza on 9 November 2010	View PDF Secretary's details changed for Brigitte Zaza on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Montgomerie Christie Steele Ii on 9 November 2010	View PDF Director's details changed for Montgomerie Christie Steele Ii on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Marina Lyon on 9 November 2010	View PDF Director's details changed for Marina Lyon on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Gregory Mark Hanggi on 9 November 2010	View PDF Director's details changed for Gregory Mark Hanggi on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Roger Martin Stubbs on 9 November 2010	View PDF Director's details changed for Roger Martin Stubbs on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Rhonda Jackson Morris on 9 November 2010	View PDF Director's details changed for Rhonda Jackson Morris on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010	View PDF Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Richard Bridgmore Brown on 9 November 2010	View PDF Director's details changed for Richard Bridgmore Brown on 9 November 2010 - link opens in a new window - 3 pages (3 pages)

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