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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)
17 Nov 2010	CH01	Director's details changed for Stephen Theng Piu Lok on 9 November 2010	View PDF Director's details changed for Stephen Theng Piu Lok on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Michael Joseph Ryan on 9 November 2010	View PDF Director's details changed for Michael Joseph Ryan on 9 November 2010 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase contract 14/10/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase contract 14/10/2010 - link opens in a new window - 37 pages (37 pages)
27 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH06	Cancellation of shares. Statement of capital on 27 October 2010 GBP 237,153,455	View PDF Cancellation of shares. Statement of capital on 27 October 2010 GBP 237,153,455 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
03 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
30 Jul 2010	TM01	Termination of appointment of Martin Niemann as a director	View PDF Termination of appointment of Martin Niemann as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
21 Jul 2010	AP01	Appointment of Stephen Theng Piu Lok as a director	View PDF Appointment of Stephen Theng Piu Lok as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	TM01	Termination of appointment of William Berkeland as a director	View PDF Termination of appointment of William Berkeland as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM01	Termination of appointment of Keith Bloomster as a director	View PDF Termination of appointment of Keith Bloomster as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	AP01	Appointment of Gregory Mark Hanggi as a director	View PDF Appointment of Gregory Mark Hanggi as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	TM01	Termination of appointment of Wayne Klahs as a director	View PDF Termination of appointment of Wayne Klahs as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	TM01	Termination of appointment of Thomas Kovar as a director	View PDF Termination of appointment of Thomas Kovar as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Rhonda Jackson Morris on 11 January 2010	View PDF Director's details changed for Rhonda Jackson Morris on 11 January 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009	View PDF Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
04 Nov 2009	CH03	Secretary's details changed for Brigitte Zaza on 1 October 2009	View PDF Secretary's details changed for Brigitte Zaza on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Michael Joseph Ryan on 1 October 2009	View PDF Director's details changed for Michael Joseph Ryan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for William Dean Berkeland on 1 October 2009	View PDF Director's details changed for William Dean Berkeland on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Rhonda Jackson Morris on 1 October 2009	View PDF Director's details changed for Rhonda Jackson Morris on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Roger Martin Stubbs on 1 October 2009	View PDF Director's details changed for Roger Martin Stubbs on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Keith Paul Bloomster on 1 October 2009	View PDF Director's details changed for Keith Paul Bloomster on 1 October 2009 - link opens in a new window - 1 page (1 page)

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