VALERO PEMBROKESHIRE OIL TERMINAL LTD

Company number 03601913

Date	Type	Description	View / Download
11 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
13 Aug 2024	AP01	Appointment of Mark Andrew Knights as a director on 12 August 2024	(2 pages)
13 Aug 2024	TM01	Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 12 August 2024	(1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
07 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
31 Jul 2023	AP01	Appointment of Charles Joseph Pettibon as a director on 10 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Brian Cody Donovan as a director on 10 July 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Eric Ashley Fisher as a director on 1 May 2023	(1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
03 Feb 2022	TM01	Termination of appointment of Matthew Alan Dooley as a director on 17 January 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Brian Cody Donovan as a director on 17 January 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mark Darren Phair as a director on 17 January 2022	(2 pages)
16 Dec 2021	AP01	Appointment of Mr David James Mcloughlin as a director on 6 December 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Neil Richard Watkins as a director on 29 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Edward Tomp as a director on 22 September 2021	(1 page)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
15 Dec 2020	AD03	Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
15 Dec 2020	AD02	Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
13 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 6 November 2020	(1 page)
13 Dec 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 December 2020	(1 page)
13 Dec 2020	PSC05	Change of details for Valero Terminal Holdco Ltd as a person with significant control on 13 December 2020	(2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)