HERTFORDSHIRE OIL STORAGE LIMITED

Company number 00964902

Date	Type	Description	View / Download
31 Mar 2022	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 31 March 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 19 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.	(4 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
24 Mar 2021	AP01	Appointment of Mr Luc Jean Smets as a director on 28 February 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Adam Charles Smith as a director on 28 February 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Christopher John Betts as a director on 28 February 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Guillaume Eveno as a director on 28 February 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
30 Nov 2020	CH01	Director's details changed for Shaun Alan Dewar on 31 October 2013	(2 pages)
30 Nov 2020	PSC07	Cessation of Valero Energy Uk Ltd as a person with significant control on 6 April 2016	(1 page)
30 Nov 2020	PSC02	Notification of Valero Logistics Uk Ltd as a person with significant control on 6 April 2016	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Mark Anthony Belton on 1 November 2018	(2 pages)
30 Nov 2020	PSC02	Notification of Total Lindsey Oil Refinery Limited as a person with significant control on 9 June 2020	(2 pages)
30 Nov 2020	PSC07	Cessation of Total Uk Ltd as a person with significant control on 9 June 2020	(1 page)
30 Nov 2020	CH01	Director's details changed for Shaun Alan Dewar on 17 July 2019	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Brett Phillip Johnston on 29 December 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
24 Sep 2018	TM01	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 24 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Guillaume Eveno as a director on 24 September 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Brett Phillip Johnston as a director on 11 December 2017	(2 pages)