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VALERO EQUITY SERVICES LTD

Company number 02203164

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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)
20 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
15 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 TM01 Termination of appointment of Eric a Fisher as a director on 20 July 2015
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
15 Jun 2015 AP01 Appointment of Mr Jason Fraser as a director on 27 May 2015
17 Jul 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 1 July 2014
Statement of capital on 2014-07-07
  • GBP 2
03 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
03 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
23 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Neil Richard Watkins as a director
01 Aug 2013 TM01 Termination of appointment of Francis Hogan as a director
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Joseph Gorder as a director
30 May 2012 CH01 Director's details changed for Martin Edward Loeber on 30 May 2012
11 Apr 2012 AP01 Appointment of Mr Eric a Fisher as a director
19 Jan 2012 MISC Section 519
14 Nov 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 TM02 Termination of appointment of a secretary
  • ANNOTATION This is a duplicate of the TM02 registered on 17/08/2011.
17 Aug 2011 TM01 Termination of appointment of John Salter as a director